| Name: | HORIZON TRADING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2008 (16 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
| Name | Role | Address |
|---|---|---|
| KE YI FANG | DOS Process Agent | 44 WEST 29 STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KE YI FANG | Chief Executive Officer | 44 WEST 29TH STREET, NEW YORK, NY, United States, 10001 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-11 | No data | 44 W 29TH ST, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 44 W 129TH ST, Manhattan, NEW YORK, NY, 10027 | Out of Business | 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 |
|---|---|---|---|---|---|
| 187860 | OL VIO | INVOICED | 2012-09-26 | 1950 | OL - Other Violation |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
