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HORIZON TRADING USA INC.

Company Details

Name: HORIZON TRADING USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2008 (17 years ago)
Entity Number: 3714562
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 44 WEST 29 STREET, NEW YORK, NY, United States, 10001
Principal Address: 44 WEST 29TH STREET, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KE YI FANG DOS Process Agent 44 WEST 29 STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
KE YI FANG Chief Executive Officer 44 WEST 29TH STREET, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
100908002660 2010-09-08 BIENNIAL STATEMENT 2010-08-01
080828000566 2008-08-28 CERTIFICATE OF INCORPORATION 2008-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
187860 OL VIO INVOICED 2012-09-26 1950 OL - Other Violation

Court Cases

Court Case Summary

Filing Date:
2011-05-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
HORIZON TRADING USA INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State