Search icon

GOLDEN PROFIT TRADING, INC.

Company Details

Name: GOLDEN PROFIT TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 1996 (29 years ago)
Date of dissolution: 31 Jan 2019
Entity Number: 2022099
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 147 MOTT ST., NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-965-0503

Phone +1 212-966-9228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 MOTT ST., NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
SHI JIANG WU Chief Executive Officer 147 MOTT ST., NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1419156-DCA Inactive Business 2012-02-08 2020-03-31
1051260-DCA Inactive Business 2003-01-29 2004-12-31
0934263-DCA Inactive Business 1998-03-30 2012-03-31

History

Start date End date Type Value
1998-05-14 2008-05-09 Address 147 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-05-14 2008-05-09 Address 147 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1996-04-22 2008-05-09 Address 147 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190131000708 2019-01-31 CERTIFICATE OF DISSOLUTION 2019-01-31
140708002219 2014-07-08 BIENNIAL STATEMENT 2014-04-01
120601002349 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100416002889 2010-04-16 BIENNIAL STATEMENT 2010-04-01
080509002124 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060420002612 2006-04-20 BIENNIAL STATEMENT 2006-04-01
040416002035 2004-04-16 BIENNIAL STATEMENT 2004-04-01
000411002906 2000-04-11 BIENNIAL STATEMENT 2000-04-01
980514002865 1998-05-14 BIENNIAL STATEMENT 1998-04-01
960422000219 1996-04-22 CERTIFICATE OF INCORPORATION 1996-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-15 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-20 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-21 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-29 No data 147 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2781597 CL VIO CREDITED 2018-04-25 175 CL - Consumer Law Violation
2778998 SCALE-01 INVOICED 2018-04-20 40 SCALE TO 33 LBS
2778837 LL VIO INVOICED 2018-04-20 250 LL - License Violation
2740382 RENEWAL INVOICED 2018-02-06 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2596096 SCALE-01 INVOICED 2017-04-26 40 SCALE TO 33 LBS
2305280 RENEWAL INVOICED 2016-03-22 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2177857 SCALE-01 INVOICED 2015-09-28 60 SCALE TO 33 LBS
1774481 LL VIO INVOICED 2014-09-05 250 LL - License Violation
1773871 SCALE-01 INVOICED 2014-09-04 60 SCALE TO 33 LBS
1616010 RENEWAL INVOICED 2014-03-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-11 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2018-04-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-08-29 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State