| Name: | K H L TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2003 (22 years ago) |
| Entity Number: | 2912012 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 797 6TH AVE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K H L TRADING CORP. | DOS Process Agent | 797 6TH AVE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SHUAN LI | Chief Executive Officer | 41-48 196TH STREET, FRESH MEADOW, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-28 | 2021-02-05 | Address | 58-59 44TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060943 | 2021-02-05 | BIENNIAL STATEMENT | 2019-05-01 |
| 171215000219 | 2017-12-15 | ANNULMENT OF DISSOLUTION | 2017-12-15 |
| DP-1829392 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 030528000487 | 2003-05-28 | CERTIFICATE OF INCORPORATION | 2003-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-24 | No data | 20 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | 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 |
|---|---|---|---|---|---|
| 181836 | OL VIO | INVOICED | 2013-01-28 | 1000 | OL - Other Violation |
| 185545 | OL VIO | INVOICED | 2012-08-15 | 500 | OL - Other Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7881708403 | 2021-02-12 | 0202 | PPP | 797 Avenue of the Americas, New York, NY, 10001-6359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
