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FULL HING TRADING INC.

Company Details

Name: FULL HING TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2000 (25 years ago)
Date of dissolution: 14 Aug 2012
Entity Number: 2491599
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 39 MARKET STREET, NEW YORK, NY, United States, 10002

Contact Details

Phone +1 212-732-1764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAN YANG DOS Process Agent 39 MARKET STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1164246-DCA Inactive Business 2004-04-13 2010-12-31

History

Start date End date Type Value
2000-03-28 2022-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120814000170 2012-08-14 CERTIFICATE OF DISSOLUTION 2012-08-14
000328000415 2000-03-28 CERTIFICATE OF INCORPORATION 2000-03-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2318066 WM VIO INVOICED 2016-04-05 100 WM - W&M Violation
2243075 WM VIO CREDITED 2015-12-29 100 WM - W&M Violation
170274 WH VIO INVOICED 2011-12-21 100 WH - W&M Hearable Violation
168837 WH VIO INVOICED 2011-04-21 100 WH - W&M Hearable Violation
122402 CL VIO INVOICED 2011-01-13 125 CL - Consumer Law Violation
624160 RENEWAL INVOICED 2008-09-11 110 CRD Renewal Fee
624161 RENEWAL INVOICED 2006-12-21 110 CRD Renewal Fee
56565 TP VIO INVOICED 2005-09-14 750 TP - Tobacco Fine Violation
56564 TS VIO INVOICED 2005-09-14 500 TS - State Fines (Tobacco)
56563 SS VIO INVOICED 2005-09-14 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-19 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2015-12-19 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Court Cases

Court Case Summary

Filing Date:
2022-03-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BROWN
Party Role:
Plaintiff
Party Name:
FULL HING TRADING INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State