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YONG HE TRADING INC.

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Company Details

Name: YONG HE TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2009 (16 years ago)
Date of dissolution: 14 Jun 2018
Entity Number: 3783406
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 40-28 UNION STREET, FLUSHING, NY, United States, 11354
Principal Address: 40-28 UNION ST, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 917-559-5379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YONG HU Chief Executive Officer 40-28 UNION ST, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-28 UNION STREET, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1323719-DCA Inactive Business 2009-06-24 2009-12-31
1323720-DCA Inactive Business 2009-06-24 2010-03-31
1318180-DCA Inactive Business 2009-05-13 2014-12-31

History

Start date End date Type Value
2011-04-11 2015-03-06 Address 40-38 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180614000168 2018-06-14 CERTIFICATE OF DISSOLUTION 2018-06-14
170306006905 2017-03-06 BIENNIAL STATEMENT 2017-03-01
150306006487 2015-03-06 BIENNIAL STATEMENT 2015-03-01
130320002495 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110411002018 2011-04-11 BIENNIAL STATEMENT 2011-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2261174 OL VIO INVOICED 2016-01-20 250 OL - Other Violation
2259243 OL VIO CREDITED 2016-01-19 250 OL - Other Violation
1593211 CL VIO INVOICED 2014-02-18 175 CL - Consumer Law Violation
990487 RENEWAL INVOICED 2012-12-03 340 Electronics Store Renewal
178462 LL VIO INVOICED 2012-06-27 75 LL - License Violation
990488 RENEWAL INVOICED 2010-12-07 340 Electronics Store Renewal
127463 CL VIO INVOICED 2010-10-29 250 CL - Consumer Law Violation
966588 LICENSE INVOICED 2009-06-25 55 Cigarette Retail Dealer License Fee
966589 LICENSE INVOICED 2009-06-25 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
950091 LICENSE INVOICED 2009-05-14 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-01-05 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-02-05 Settlement (Pre-Hearing) ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State