| Name: | KIM TIN TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1986 (38 years ago) |
| Entity Number: | 1127093 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Principal Address: | 99 E. BROADWAY, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 212-608-1385
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHNNY CHIAO | Chief Executive Officer | 99 E. BROADWAY, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 EAST BROADWAY, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1194905-DCA | Inactive | Business | 2005-04-27 | 2011-12-31 |
| 1068354-DCA | Inactive | Business | 2003-05-22 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081103002372 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061109002247 | 2006-11-09 | BIENNIAL STATEMENT | 2006-11-01 |
| 050322000153 | 2005-03-22 | ANNULMENT OF DISSOLUTION | 2005-03-22 |
| DP-1279371 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 940419002974 | 1994-04-19 | BIENNIAL STATEMENT | 1993-11-01 |
| 921130002786 | 1992-11-30 | BIENNIAL STATEMENT | 1992-11-01 |
| B424302-3 | 1986-11-17 | CERTIFICATE OF INCORPORATION | 1986-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 679815 | RENEWAL | INVOICED | 2009-12-28 | 110 | CRD Renewal Fee |
| 101439 | TS VIO | INVOICED | 2008-12-04 | 500 | TS - State Fines (Tobacco) |
| 101437 | TP VIO | INVOICED | 2008-12-04 | 750 | TP - Tobacco Fine Violation |
| 101438 | SS VIO | INVOICED | 2008-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 679816 | RENEWAL | INVOICED | 2007-11-14 | 110 | CRD Renewal Fee |
| 679817 | RENEWAL | INVOICED | 2005-11-07 | 110 | CRD Renewal Fee |
| 679814 | LICENSE | INVOICED | 2005-05-02 | 55 | Cigarette Retail Dealer License Fee |
| 543599 | RENEWAL | INVOICED | 2003-05-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 23428 | PL VIO | INVOICED | 2003-05-06 | 75 | PL - Padlock Violation |
| 543598 | LICENSE | INVOICED | 2000-12-06 | 130 | Cigarette Retail Dealer License Fee |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
