Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > 164TH STREET TRADING INC.
Company Information for

164TH STREET TRADING INC.

61-49 165TH ST, Queens, FRESH MEADOWS, NY, 11365,
Company Registration Number
USNY4032330
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 164th Street Trading Inc.
164TH STREET TRADING INC. was founded on 2010-12-17 and has its registered office in Fresh Meadows. The organisation's status is listed as "Active". 164th Street Trading Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
164TH STREET TRADING INC.
 
Legal Registered Office / Registered Agent
61-49 165TH ST
Queens
FRESH MEADOWS
NY
11365
 
Telephone7184634188
 
Filing Information
Company Number USNY4032330
New York DoS ID# 4032330
Date formed 2010-12-17
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-05-03 06:15:33
Primary Source:New York Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 164TH STREET TRADING INC.

Current Directors
Officer Role Date Appointed
TASMINA KABIR
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-12-17Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1252319 2017-06-01 2020-05-31 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 65 08 164TH ST FLUSHING NY 11365. Certificate number: 890514
New York City Department of Consumer Affairs Business 1393652-ACRD Issued 2011-05-25 License Application number 1393652-ACRD for licence 1393652-DCA made on 05/25/2011 was Issued on 05/25/2011 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 1393652-RCRD Issued 2012-10-12 License Renewal number 1393652-RCRD for licence 1393652-DCA made on 10/12/2012 was Issued on 10/12/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 2202-2015-RCRD Issued 2015-01-16 License Renewal number 2202-2015-RCRD for licence 1393652-DCA made on 01/16/2015 was Issued on 01/17/2015 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 30370-2016-RCRD Issued 2016-12-14 License Renewal number 30370-2016-RCRD for licence 1393652-DCA made on 12/14/2016 was Issued on 12/15/2016 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 5184-2019-RTRD Issued 2019-01-31 License Renewal number 5184-2019-RTRD for licence 1393652-DCA made on 01/31/2019 was Pending on for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 632-2021-RTRD Issued 2021-01-07 License Renewal number 632-2021-RTRD for licence 1393652-DCA made on 01/07/2021 was Pending on for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 14801-2022-RTRD Issued 2022-11-14 License Renewal number 14801-2022-RTRD for licence 1393652-DCA made on 11/14/2022 was Issued on 11/15/2022 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Charge 20966-2016-ENFO 2016-03-27 Charge resulting from violation: NYC Admin Code § 17-706(C) - FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a). Outcome: . Premise: 6508 164TH ST FLUSHING NY for certificate 70038894.
New York City Department of Consumer Affairs Charge 4876-2022-ENFO 2022-02-02 Charge resulting from violation: 24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX. Outcome: . Premise: 6508 164TH ST FLUSHING NY for certificate 22T00417.
New York City Department of Consumer Affairs Charge 4875-2022-ENFO 2022-02-02 Charge resulting from violation: NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY. Outcome: . Premise: 6508 164TH ST FLUSHING NY for certificate 22T00418.
New York City Department of Consumer Affairs Charge 59783-2022-ENFO 2022-10-17 Charge resulting from violation: NYC Admin Code § 17-176.1(c)(4) - SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE. Outcome: Pleaded. Premise: 6508 164TH ST FLUSHING NY for certificate 22T03957.
New York City Department of Consumer Affairs Charge 25445-2023-ENFO 2023-05-15 Charge resulting from violation: NYC Admin Code § 17-704(f) - SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO. Outcome: Pleaded. Premise: 6508 164TH ST FLUSHING NY for certificate 23T02858.
New York City Department of Consumer Affairs Inspection 26299-2014-ENFO No Violation Issued 2014-04-21 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09244066. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 24682-2014-ENFO Pass 2014-04-21 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FRESH MEADOWS for certificate 03003665. Outcome: Pass
New York City Department of Consumer Affairs Inspection 26306-2014-ENFO No Violation Issued 2014-04-21 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09244065. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34599-2014-ENFO No Violation Issued 2014-06-07 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FLUSHING for certificate 50049858. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 3985-2016-ENFO No Violation Issued 2016-01-11 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09324526. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 3518-2016-ENFO Pass 2016-01-11 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FRESH MEADOWS for certificate 03053438. Outcome: Pass
New York City Department of Consumer Affairs Inspection 20966-2016-ENFO Violation Issued 2016-03-27 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FLUSHING for certificate 70038894. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 45215-2016-ENFO No Violation Issued 2016-07-01 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09352418. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 45223-2016-ENFO No Violation Issued 2016-07-01 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09352419. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 15061-2017-ENFO No Violation Issued 2017-03-05 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FLUSHING for certificate 50075960. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34531-2017-ENFO Pass 2017-05-26 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FRESH MEADOWS for certificate 03066292. Outcome: Pass
New York City Department of Consumer Affairs Inspection 34871-2017-ENFO No Violation Issued 2017-05-26 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FRESH MEADOWS for certificate 09378725. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 38819-2017-ENFO No Violation Issued 2017-06-22 Inspection of Cigarette Retail Dealer - 127. Premise: 6508 164TH ST FLUSHING for certificate 50079332. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 42495-2018-ENFO No Violation Issued 2018-08-29 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate 50098964. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 44262-2019-ENFO No Violation Issued 2019-08-19 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FRESH MEADOWS for certificate 50110447. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 19022-2021-ENFO No Violation Issued 2021-06-14 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate A0028581. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 4875-2022-ENFO Violation Issued 2022-02-02 Inspection of Electronic Cigarette Dealer. Premise: 6508 164TH ST FLUSHING for certificate 22T00418. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 4876-2022-ENFO Violation Issued 2022-02-02 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate 22T00417. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 57735-2022-ENFO Pass 2022-10-04 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FLUSHING for certificate A0092999. Outcome: Pass
New York City Department of Consumer Affairs Inspection 57726-2022-ENFO No Violation Issued 2022-10-04 Inspection of Grocery-Retail - 808. Premise: 6508 164TH ST FLUSHING for certificate A0092999. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 57725-2022-ENFO No Violation Issued 2022-10-04 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate A0092999. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 57727-2022-ENFO No Evidence of Activity 2022-10-04 Inspection of Electronic Cigarette Dealer. Premise: 6508 164TH ST FLUSHING for certificate A0092999. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 59760-2022-ENFO No Evidence of Activity 2022-10-17 Inspection of Electronic Cigarette Dealer. Premise: 6508 164TH ST FLUSHING for certificate A0094621. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 59783-2022-ENFO Violation Issued 2022-10-17 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate 22T03957. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 25445-2023-ENFO Violation Issued 2023-05-15 Inspection of Tobacco Retail Dealer. Premise: 6508 164TH ST FLUSHING for certificate 23T02858. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 25414-2023-ENFO No Evidence of Activity 2023-05-15 Inspection of Electronic Cigarette Dealer. Premise: 6508 164TH ST FLUSHING for certificate A0120490. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Premise 1393652-DCA 2018-12-31 Premise licence for Cigarette Retail Dealer - 127 located at 164TH STREET TRADING INC. 6508 164TH ST FLUSHING
New York City Department of Consumer Affairs Tobacco Retail Dealer 1393652-DCA Active 2024-12-31 Licence for Home Improvement Contractor located at 6508 164TH ST FLUSHING NY 11365
New York City Department of Consumer Affairs Tobacco Retail Dealer 1393652-DCA Active 2020-12-31 Licence for Sidewalk Cafe located at 6508 164TH ST FLUSHING NY 11365
New York City Department of Consumer Affairs Tobacco Retail Dealer 1393652-DCA Active 2020-12-31 Licence for Secondhand Dealer - General located at 6508 164TH ST FLUSHING NY 11365
New York City Department of Consumer Affairs Tobacco Retail Dealer 1393652-DCA Active 2022-12-31 Licence for Tobacco Retail Dealer located at 6508 164TH ST FLUSHING NY 11365
New York City Department of Consumer Affairs Violation 20966-2016-ENFO 2016-03-27 Certificate: 70038894 Charge: NYC Admin Code § 17-706(C) - FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) Outcome:
New York City Department of Consumer Affairs Violation 4876-2022-ENFO 2022-02-02 Certificate: 22T00417 Charge: 24 RCNY § 13-03(b) - SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX Outcome:
New York City Department of Consumer Affairs Violation 4876-2022-ENFO 2022-02-02 Certificate: 22T00417 Charge: NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE Outcome:
New York City Department of Consumer Affairs Violation 4875-2022-ENFO 2022-02-02 Certificate: 22T00418 Charge: NYC Admin Code § 20-561(a)(1) - BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY Outcome:
New York City Department of Consumer Affairs Violation 4875-2022-ENFO 2022-02-02 Certificate: 22T00418 Charge: NY Pub Health § 1399-MM1(2) - Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. Outcome:
New York City Department of Consumer Affairs Violation 4875-2022-ENFO 2022-02-02 Certificate: 22T00418 Charge: NYC Admin Code § 17-715(b) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 164TH STREET TRADING INC.
Intangible Assets
Patents
We have not found any records of 164TH STREET TRADING INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 164TH STREET TRADING INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 164TH STREET TRADING INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 164TH STREET TRADING INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where 164TH STREET TRADING INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
TASMINA KABIR FRESH MEADOWS,NY 11365 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 164TH STREET TRADING INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 164TH STREET TRADING INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3