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SUNWA TRADING, INC.

Company Details

Name: SUNWA TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Apr 2006 (19 years ago)
Date of dissolution: 16 Feb 2010
Entity Number: 3350355
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1075 60TH STREET, BROOKLYN, NY, United States, 11219
Principal Address: 1075 60TH ST, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 718-535-9889

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1075 60TH STREET, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
YU HUA ZHANG Chief Executive Officer 1075 60TH ST, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
1230046-DCA Inactive Business 2006-06-12 2010-12-31

Filings

Filing Number Date Filed Type Effective Date
100216000122 2010-02-16 CERTIFICATE OF DISSOLUTION 2010-02-16
080521002087 2008-05-21 BIENNIAL STATEMENT 2008-04-01
060419000180 2006-04-19 CERTIFICATE OF INCORPORATION 2006-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
762226 RENEWAL INVOICED 2008-10-24 110 CRD Renewal Fee
762227 RENEWAL INVOICED 2006-12-21 110 CRD Renewal Fee
762228 RENEWAL INVOICED 2006-12-20 110 CRD Renewal Fee
75407 TP VIO INVOICED 2006-09-18 750 TP - Tobacco Fine Violation
75408 TS VIO INVOICED 2006-09-18 500 TS - State Fines (Tobacco)
75409 SS VIO INVOICED 2006-09-18 50 SS - State Surcharge (Tobacco)
762225 LICENSE INVOICED 2006-06-26 55 Cigarette Retail Dealer License Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State