Citi Line Trading, Inc. is a business registered at 215-12 91St Ave., Queens Village. It was set up as a domestic business corporation in Queens county, under company number 4756013 on 05/08/2015, 9 years ago.
The data below is presented in a way identical to how it exists in government databases. Several companies can exist nationwide under the same name. Please be advised to check whether the information provided pertains to the specific company you are looking for.
The company is licensed by the DCA as a tobacco retail dealer and is located at 21512, 91St Ave, Queens Village, Ny (40° 43.364' N 73° 44.707' W). You can contact them by calling 718-749-5458.
At NYBizDb, we gathered reports about 11 Department of Consumer Affairs inspections. A DCA inspection (industry: grocery-retail) was finished on 10/18/2019 and the outcome was "violation issued". Then there was also an inspection on 10/18/2019 (industry: grocery-retail) that ended with "a pass" result.
Date | Address | Business name | Industry | Result |
---|---|---|---|---|
10/18/2019 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Grocery-Retail - 808 | Pass |
09/14/2019 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Tobacco Retail Dealer | No Violation Issued |
01/12/2019 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Tobacco Retail Dealer | No Violation Issued |
01/20/2018 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Cigarette Retail Dealer - 127 | No Violation Issued |
11/20/2017 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Cigarette Retail Dealer - 127 | No Violation Issued |
09/20/2017 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Cigarette Retail Dealer - 127 | No Violation Issued |
11/13/2016 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Cigarette Retail Dealer - 127 | No Violation Issued |
02/27/2016 | Queens 21512 91st Ave Queens Village NY 11428 |
Citi Line Trading Inc | Cigarette Retail Dealer - 127 | No Violation Issued |
LOCATION UNAVALIABLE
Monowara Transportation Inc.
Domestic Business Corporation
Matera Technologies, Inc.
Domestic Business Corporation
Flat Fee Express, LLC
Domestic Limited Liability Company
Sitequest Retail Real Estate Corp.
Domestic Business Corporation
Paradigm Transportation Corp.
Domestic Business Corporation