| Name: | ZHONG MEI (USA) TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2006 (19 years ago) |
| Entity Number: | 3382578 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-38 MAIN STREET, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-886-8908
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NGAN TUNG YUNG | Chief Executive Officer | 41-38 MAIN STREET, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-38 MAIN STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1461450-DCA | Inactive | Business | 2013-04-03 | 2020-03-31 |
| 1268021-DCA | Active | Business | 2007-09-17 | 2024-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604060280 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006036 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006254 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006461 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006369 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447667 | SCALE-01 | INVOICED | 2022-05-16 | 20 | SCALE TO 33 LBS |
| 3413128 | RENEWAL | INVOICED | 2022-02-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3148278 | RENEWAL | INVOICED | 2020-01-24 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2930908 | SCALE-01 | INVOICED | 2018-11-16 | 40 | SCALE TO 33 LBS |
| 2921806 | WM VIO | INVOICED | 2018-10-31 | 25 | WM - W&M Violation |
| 2917707 | SCALE-01 | INVOICED | 2018-10-26 | 40 | SCALE TO 33 LBS |
| 2731866 | RENEWAL | INVOICED | 2018-01-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2731949 | RENEWAL | INVOICED | 2018-01-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2658406 | LL VIO | INVOICED | 2017-08-23 | 25 | LL - License Violation |
| 2658100 | LL VIO | INVOICED | 2017-08-22 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-22 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-08-16 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2016-08-01 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
| 2016-07-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2016-07-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-04-03 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
