| Name: | HOP LEE TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Entity Number: | 2319420 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4512A 2ND AVE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIM WAI WAN | Chief Executive Officer | 4512A 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| HOP LEE TRADING CO., INC. | DOS Process Agent | 4512A 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 4512A 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2024-12-23 | 2024-12-23 | Address | 131-137 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2024-12-23 | Address | 131-137 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2010-11-12 | 2024-12-23 | Address | 131-137 32ND STREET, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2009-09-28 | 2010-11-12 | Address | 2056 81ST STREET 1ST FLR, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2009-09-28 | 2010-11-12 | Address | 2056 81ST STREET 1ST FLR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2009-09-28 | 2010-11-12 | Address | 2056 81ST STREET 1ST FLR, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2000-11-06 | 2009-09-28 | Address | 50 BAY 10TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2000-11-06 | 2009-09-28 | Address | 50 BAY 10TH ST, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office) |
| 1998-11-25 | 2024-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223003829 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 220118001925 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 121106006039 | 2012-11-06 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002600 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 090928003077 | 2009-09-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061025002351 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041215002073 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 030114002439 | 2003-01-14 | BIENNIAL STATEMENT | 2002-11-01 |
| 001106002434 | 2000-11-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981125000487 | 1998-11-25 | CERTIFICATE OF INCORPORATION | 1998-11-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-25 | HOP LEE TRADING | 4512A 2ND AVE, BROOKLYN, Kings, NY, 11232 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-30 | HOP LEE TRADING | 4512A 2ND AVE, BROOKLYN, Kings, NY, 11232 | C | Food Inspection | Department of Agriculture and Markets | 15E - Unused equipment in establishment is stored in a manner which inhibits proper cleaning and inspection. |
| 2022-05-24 | HOP LEE TRADING | 4512A 2ND AVE, BROOKLYN, Kings, NY, 11232 | C | Food Inspection | Department of Agriculture and Markets | 04F - 50-75 fresh and old appearing mouse droppings are present along floor/wall perimeters in food storage area. - 50-75 fresh and old appearing mouse droppings are present on lower retail food storage shelves. |
| 2022-02-15 | HOP LEE TRADING | 4512A 2ND AVE, BROOKLYN, Kings, NY, 11232 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored in the warehouse directly against wall hampering proper inspection and cleaning. |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3505175006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | No data | No data | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8652238307 | 2021-01-29 | 0202 | PPS | 4512A 2nd Ave, Brooklyn, NY, 11232-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5559637402 | 2020-05-12 | 0202 | PPP | 4512a 2nd Avenue, Brooklyn, NY, 11232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
