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P & K USA TRADING CORP.

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Company Details

Name: P & K USA TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2008 (17 years ago)
Entity Number: 3650460
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 5-48 46th RD., Long Island City, NY, United States, 11101
Principal Address: 5-48 46th Rd., L.I.C., NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GARY OH DOS Process Agent 5-48 46th RD., Long Island City, NY, United States, 11101

Chief Executive Officer

Name Role Address
GARY OH Chief Executive Officer 5-48 46TH RD., L.I.C., NY, United States, 11101

History

Start date End date Type Value
2024-06-28 2024-06-28 Address 129-04 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 5-48 46TH RD., L.I.C., NY, 11101, USA (Type of address: Chief Executive Officer)
2010-03-29 2024-06-28 Address 129-04 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2010-03-29 2024-06-28 Address 129-94 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2008-03-27 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240628001953 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220318002493 2022-03-18 BIENNIAL STATEMENT 2022-03-01
120608002564 2012-06-08 BIENNIAL STATEMENT 2012-03-01
100329002662 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080327000550 2008-03-27 CERTIFICATE OF INCORPORATION 2008-03-27

Complaints

Start date End date Type Satisafaction Restitution Result
2017-10-20 2017-10-25 Misrepresentation Yes 599.00 Goods Exchanged
2015-12-22 2016-02-08 Defective Goods No 0.00 No Satisfactory Agreement

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
94700.00
Total Face Value Of Loan:
94700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-04-17
Type:
Referral
Address:
5-48 46TH ROAD, LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
94700
Current Approval Amount:
94700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
95916.83

Court Cases

Court Case Summary

Filing Date:
2020-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DAWSON
Party Role:
Plaintiff
Party Name:
P & K USA TRADING CORP.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State