| Name: | SHI ZHEN TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Date of dissolution: | 28 Jun 2018 |
| Entity Number: | 2230701 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 128 BAXTER ST, NEW YORK, NY, United States, 10013 |
| Address: | 128 BAXTER STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 128 BAXTER STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| YUAN XING HE | Chief Executive Officer | 128 BAXTER ST, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180628000258 | 2018-06-28 | CERTIFICATE OF DISSOLUTION | 2018-06-28 |
| 120405002360 | 2012-04-05 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002515 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080807003599 | 2008-08-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 020312002120 | 2002-03-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000622002133 | 2000-06-22 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000221 | 1998-02-20 | CERTIFICATE OF INCORPORATION | 1998-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-31 | No data | 128 BAXTER 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 |
| 2017-07-13 | No data | 128 BAXTER ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-05 | No data | 128 BAXTER ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 128 BAXTER 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 |
| 2015-10-26 | No data | 128 BAXTER 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 |
| 2014-11-13 | No data | 128 BAXTER 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2662833 | SCALE-01 | INVOICED | 2017-09-06 | 20 | SCALE TO 33 LBS |
| 2661777 | TIME-35 | CREDITED | 2017-09-01 | 10 | TIMING DEVICE |
| 2354934 | SCALE-01 | INVOICED | 2016-05-27 | 20 | SCALE TO 33 LBS |
| 2210860 | SCALE-01 | INVOICED | 2015-11-05 | 20 | SCALE TO 33 LBS |
| 1890238 | WM VIO | INVOICED | 2014-11-21 | 50 | WM - W&M Violation |
| 189729 | OL VIO | INVOICED | 2012-03-06 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2014-11-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
