| Name: | GLOBAL METAL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2008 (17 years ago) |
| Entity Number: | 3650502 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 305 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 305 VANDERVOORT AVENUE, BROOKLYNL, NY, United States, 11211 |
Contact Details
Phone +1 646-772-2824
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIN MOU LAI | Chief Executive Officer | 305 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 VANDERVOORT AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1325832-DCA | Active | Business | 2009-07-13 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-26 | 2019-08-20 | Address | 676 S CHURCH STREET, MT LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office) |
| 2008-03-27 | 2010-04-26 | Address | 305 VANDERVOORL AVENUE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190820002073 | 2019-08-20 | BIENNIAL STATEMENT | 2018-03-01 |
| 100426002262 | 2010-04-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080327000620 | 2008-03-27 | CERTIFICATE OF INCORPORATION | 2008-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-23 | No data | 305 VANDERVOORT AVE, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 305 VANDERVOORT AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644490 | RENEWAL | INVOICED | 2023-05-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3341113 | LL VIO | INVOICED | 2021-06-24 | 500 | LL - License Violation |
| 3338204 | RENEWAL | INVOICED | 2021-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 3041290 | RENEWAL | INVOICED | 2019-05-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2642210 | RENEWAL | INVOICED | 2017-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2584419 | PROCESSING | INVOICED | 2017-04-03 | 37.5 | License Processing Fee |
| 2584418 | DCA-SUS | CREDITED | 2017-04-03 | 75.5 | Suspense Account |
| 2560507 | PL VIO | CREDITED | 2017-02-24 | 500 | PL - Padlock Violation |
| 2554238 | PL VIO | CREDITED | 2017-02-16 | 500 | PL - Padlock Violation |
| 2552865 | FINGERPRINT | CREDITED | 2017-02-15 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-23 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2021-06-23 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2017-01-20 | Hearing Decision | NO LICENSE; SCRAP METAL PROCESSOR | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9735867301 | 2020-05-02 | 0202 | PPP | 305 VANDERVOORT AVE, BROOKLYN, NY, 11211-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2815448309 | 2021-01-21 | 0202 | PPS | 305 Vandervoort Ave, Brooklyn, NY, 11211-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
