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Home > USA > New York State Companies > A & L NY TRADING CORP.
Company Information for

A & L NY TRADING CORP.

1153 FOREST AVENUE, Richmond, STATEN ISLAND, NY, 10310,
Company Registration Number
USNY4510341
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About A & L Ny Trading Corp.
A & L NY TRADING CORP. was founded on 2014-01-08 and has its registered office in Staten Island. The organisation's status is listed as "Active". A & L Ny Trading Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
A & L NY TRADING CORP.
 
Legal Registered Office / Registered Agent
1153 FOREST AVENUE
Richmond
STATEN ISLAND
NY
10310
 
Telephone7188158757
 
 
Trading Names/Associated Names
LEO'S DELI
Filing Information
Company Number USNY4510341
New York DoS ID# 4510341
Date formed 2014-01-08
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 06:37:30
Primary Source:New York Department of State
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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
2014-01-08Certificate 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 1277323 2017-05-01 2020-04-30 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 1153 FOREST AVE 1ST FLOOR STATEN ISLAND NY 10310. Certificate number: 890266
New York City Department of Consumer Affairs Business 7218-2014-ACRD Issued 2014-05-21 License Application number 7218-2014-ACRD for licence 2008778-1861-DCA made on 05/21/2014 was Issued on 05/29/2014 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Charge 13304-2015-ENFO 2015-03-12 Charge resulting from violation: 6 RCNY § 4-112(b) - PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE. Outcome: Pleaded. Premise: 1153 FOREST AVE STATEN ISLAND NY for certificate 05351816.
New York City Department of Consumer Affairs Charge 18299-2017-ENFO 2017-03-17 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: Pleaded. Premise: 1153 FOREST AVE STATEN ISLAND NY for certificate 05403527.
New York City Department of Consumer Affairs Charge 28401-2018-ENFO 2018-05-31 Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: Default Decision. Premise: 1153 FOREST AVE STATEN ISLAND NY for certificate 05425993.
New York City Department of Consumer Affairs Inspection 53957-2014-ENFO No Violation Issued 2014-09-13 Inspection of Cigarette Retail Dealer - 127. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 50053110. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13304-2015-ENFO Violation Issued 2015-03-12 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 05351816. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 13994-2015-ENFO No Violation Issued 2015-03-12 Inspection of Cigarette Retail Dealer - 127. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 09287912. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 13067-2015-ENFO Pass 2015-03-12 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 03017159. Outcome: Pass
New York City Department of Consumer Affairs Inspection 61719-2015-ENFO No Evidence of Activity 2015-10-24 Inspection of Cigarette Retail Dealer - 127. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 50062827. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 38718-2016-ENFO Pass 2016-06-10 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 03057135. Outcome: Pass
New York City Department of Consumer Affairs Inspection 18299-2017-ENFO Violation Issued 2017-03-17 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 05403527. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 18331-2017-ENFO Pass 2017-03-17 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 03062136. Outcome: Pass
New York City Department of Consumer Affairs Inspection 28401-2018-ENFO Violation Issued 2018-05-31 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 05425993. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 28588-2018-ENFO Pass 2018-05-31 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate 03084565. Outcome: Pass
New York City Department of Consumer Affairs Inspection 15873-2023-ENFO Closed 2023-03-20 Inspection of Grocery-Retail - 808. Premise: 1153 FOREST AVE STATEN ISLAND for certificate A0113804. Outcome: Closed
New York City Department of Consumer Affairs Inspection 15869-2023-ENFO Closed 2023-03-20 Inspection of Tobacco Retail Dealer. Premise: 1153 FOREST AVE STATEN ISLAND for certificate A0113804. Outcome: Closed
New York City Department of Consumer Affairs Tobacco Retail Dealer 2008778-1861-DCA Inactive 2015-12-31 Licence for Stoop Line Stand located at 1153 FOREST AVE STATEN ISLAND NY 10310
New York City Department of Consumer Affairs Tobacco Retail Dealer 2008778-1861-DCA Inactive 2015-12-31 Licence for Tobacco Retail Dealer located at 1153 FOREST AVE STATEN ISLAND NY 10310
New York City Department of Consumer Affairs Tobacco Retail Dealer 2008778-1861-DCA Inactive 2015-12-31 Licence for Home Improvement Contractor located at 1153 FOREST AVE STATEN ISLAND NY 10310
New York City Department of Consumer Affairs Tobacco Retail Dealer 2008778-1861-DCA Inactive 2015-12-31 Licence for Laundries located at 1153 FOREST AVE STATEN ISLAND NY 10310

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 A & L NY TRADING CORP.
Intangible Assets
Patents
We have not found any records of A & L NY TRADING CORP. 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 A & L NY TRADING CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & L NY TRADING CORP.. 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 A & L NY TRADING CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where A & L NY TRADING CORP. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & L NY TRADING CORP. 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 A & L NY TRADING CORP. 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.
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