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TONG SHEN TRADING INC.

Company Details

Name: TONG SHEN TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Sep 2005 (20 years ago)
Date of dissolution: 17 Sep 2020
Entity Number: 3257137
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 6405 9TH AVENUE, BROOKLYN, NY, United States, 11220
Principal Address: 6223 10TH AVE, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
QIN LIN Chief Executive Officer 6405 9TH AVE, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6405 9TH AVENUE, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2007-10-22 2009-08-26 Address 64-05 9TH AVE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2007-10-22 2009-08-26 Address 6223 10TH AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2005-09-16 2009-08-26 Address 64-05 9TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200917000205 2020-09-17 CERTIFICATE OF DISSOLUTION 2020-09-17
161027006254 2016-10-27 BIENNIAL STATEMENT 2015-09-01
130930002044 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110916002206 2011-09-16 BIENNIAL STATEMENT 2011-09-01
090826002466 2009-08-26 BIENNIAL STATEMENT 2009-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2747396 OL VIO INVOICED 2018-02-22 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Court Cases

Court Case Summary

Filing Date:
2018-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CALIXTO
Party Role:
Plaintiff
Party Name:
TONG SHEN TRADING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MIRANDA
Party Role:
Plaintiff
Party Name:
TONG SHEN TRADING INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State