| 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
| Name | Role | Address |
|---|---|---|
| GARY OH | DOS Process Agent | 5-48 46th RD., Long Island City, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| GARY OH | Chief Executive Officer | 5-48 46TH RD., L.I.C., NY, United States, 11101 |
| 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 |
| 2008-03-27 | 2010-03-29 | Address | 83-71 116TH STREET, SUITE 7A, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343092136 | 0215600 | 2018-04-17 | 5-48 46TH ROAD, LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1328936 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2018-06-21 |
| Abatement Due Date | 2018-06-27 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2772.0 |
| Final Order | 2018-07-02 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) On 04/17/2018 on the second floor at 5-48 46th Ave. Long Island City, NY 11101 The exit door on the second floor to outside was locked with a dead bolt. b) On 04/17/2018 on the ground floor at 5-48 46th Ave. Long Island City, NY 11101 The exit door on the ground floor to outside was locked with a dead bolt. ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2018-06-21 |
| Abatement Due Date | 2018-06-27 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2018-07-02 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) On 04/17/2018 at 5-48 46th Ave. Long Island City, NY 11101 The exit door on the second floor was not equipped with a sign reading "EXIT". ABATEMENT VERIFICATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4336167205 | 2020-04-27 | 0202 | PPP | 548 46TH RD, LONG ISLAND CITY, NY, 11101-5318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2006741 | Americans with Disabilities Act - Other | 2020-08-21 | settled | |||||||||||||||||||||||||||||||||||||||||||
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| Name | DAWSON |
| Role | Plaintiff |
| Name | P & K USA TRADING CORP. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
