| Name: | SHUN FA TRADING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2006 (19 years ago) |
| Entity Number: | 3396897 |
| ZIP code: | 11221 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221 |
Contact Details
Phone +1 718-532-6959
Phone +1 718-573-7043
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| LE F DING | Chief Executive Officer | 828 LAFAYETTE AVE, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061985-DCA | Inactive | Business | 2017-11-29 | No data |
| 1256235-DCA | Inactive | Business | 2007-05-22 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-22 | 2008-08-19 | Address | 858A WILLOUGHBY AVE. 1/FL, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2006-11-09 | 2007-01-22 | Address | 566 NOSTRAND AVENUE, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| 2006-08-04 | 2006-11-09 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140821006209 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002750 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002243 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002719 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 070122000254 | 2007-01-22 | CERTIFICATE OF CHANGE | 2007-01-22 |
| 061109000519 | 2006-11-09 | CERTIFICATE OF CHANGE | 2006-11-09 |
| 060804000461 | 2006-08-04 | CERTIFICATE OF INCORPORATION | 2006-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-07 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-12 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-24 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-09 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 828 LAFAYETTE AVE, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-10-14 | 2016-10-24 | Damaged Goods | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3266252 | SCALE02 | INVOICED | 2020-12-07 | 40 | SCALE TO 661 LBS |
| 3256510 | SCALE02 | INVOICED | 2020-11-12 | 40 | SCALE TO 661 LBS |
| 3117596 | RENEWAL | INVOICED | 2019-11-20 | 340 | Laundries License Renewal Fee |
| 3082289 | SCALE02 | INVOICED | 2019-09-06 | 40 | SCALE TO 661 LBS |
| 2702271 | BLUEDOT | INVOICED | 2017-11-29 | 340 | Laundries License Blue Dot Fee |
| 2697350 | LICENSE | INVOICED | 2017-11-21 | 85 | Laundries License Fee |
| 2697351 | BLUEDOT | CREDITED | 2017-11-21 | 340 | Laundries License Blue Dot Fee |
| 2227653 | RENEWAL | INVOICED | 2015-12-03 | 340 | Laundry License Renewal Fee |
| 1952405 | SCALE02 | INVOICED | 2015-01-28 | 40 | SCALE TO 661 LBS |
| 1541756 | RENEWAL | INVOICED | 2013-12-23 | 340 | Laundry License Renewal Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2572357402 | 2020-05-06 | 0202 | PPP | 828 LAFAYETTE AVE, BROOKLYN, NY, 11221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7699708505 | 2021-03-06 | 0202 | PPS | 828 Lafayette Ave, Brooklyn, NY, 11221-1304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
