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  5. KWOK SHING TRADING CO., INC.

KWOK SHING TRADING CO., INC.

Company Details

Name: KWOK SHING TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1985 (39 years ago)
Entity Number: 1012568
ZIP code: 11232
County: New York
Place of Formation: New York
Address: 211 41ST STREET, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2022 133284249 2023-03-16 KWOK SHING TRADING CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2023-03-16
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2021 133284249 2022-10-07 KWOK SHING TRADING CO., INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2020 133284249 2021-08-19 KWOK SHING TRADING CO., INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2021-08-19
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2019 133284249 2020-06-11 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2018 133284249 2019-09-13 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2017 133284249 2018-08-31 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2016 133284249 2017-07-24 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2015 133284249 2016-09-07 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211-239 41ST STREET, BROOKLYN, NY, 112322811

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2014 133284249 2015-09-16 KWOK SHING TRADING CO., INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST ST 239, BROOKLYN, NY, 112322811

Plan administrator’s name and address
Administrator’s EIN 133284249
Plan administrator’s name KWOK SHING TRADING CO., INC.
Plan administrator’s address 211 41ST ST 239, BROOKLYN, NY, 112322811
Administrator’s telephone number 7187880222

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing WILLIAM CHEUNG
KWOK SHING TRADING CO., INC. PROFIT SHARING PLAN 2013 133284249 2014-08-07 KWOK SHING TRADING CO., INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424400
Sponsor’s telephone number 7187880222
Plan sponsor’s address 211 41ST ST 239, BROOKLYN, NY, 112322811

Plan administrator’s name and address
Administrator’s EIN 133284249
Plan administrator’s name KWOK SHING TRADING CO., INC.
Plan administrator’s address 211 41ST ST 239, BROOKLYN, NY, 112322811
Administrator’s telephone number 7187880222

Signature of
Role Plan administrator
Date 2014-08-07
Name of individual signing WILLIAM CHEUNG

DOS Process Agent

Name Role Address
KWOK SHING TRADING CO., INC. DOS Process Agent 211 41ST STREET, BROOKLYN, NY, United States, 11232

Chief Executive Officer

Name Role Address
WILLIAM CHEUNG Chief Executive Officer 211 41ST STREET, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2013-07-09 2023-07-03 Address 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2013-07-09 2023-07-03 Address 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2005-01-31 2013-07-09 Address 211-239 41ST ST, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2005-01-31 2013-07-09 Address 211 41ST STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2005-01-31 2013-07-09 Address 211-239 41ST ST, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
1985-07-17 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-07-17 2005-01-31 Address 11 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703001744 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220503003288 2022-05-03 BIENNIAL STATEMENT 2021-07-01
190701060634 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170703006863 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006484 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130709006882 2013-07-09 BIENNIAL STATEMENT 2013-07-01
110808002395 2011-08-08 BIENNIAL STATEMENT 2011-07-01
070821002547 2007-08-21 BIENNIAL STATEMENT 2007-07-01
051012003028 2005-10-12 BIENNIAL STATEMENT 2005-07-01
050131002469 2005-01-31 BIENNIAL STATEMENT 2003-07-01

Related by officers

WILLIAM CHEUNG

863 HOLDINGS INC. CHUEN SHING HONG, INC. DIAMOND HONG, INC. K.S.H. TRADING CO., INC. HERBA NATURAL PRODUCTS, INC. KWOK SHING HONG, INC. OMG ADVISORY SERVICES LLC WILLIAM MEDICAL NEW YORK P.C. YULEE REALTY 211 LLC YULEE REALTY CORP.

Related by address

211 41ST STREET, BROOKLYN, NY, United States, 11232

4618 8 AVE LLC 50 BAYARD 8P LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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