| Name: | USC TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2009 (16 years ago) |
| Entity Number: | 3841357 |
| ZIP code: | 90017 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1315 131ST ST, BSMT, COLLEGE POINT, NY, United States, 11365 |
| Address: | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 WILSHIRE BOULEVARD, 1073, LOS ANGELES, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| AI FENG DING | Chief Executive Officer | 1315 131ST ST, BSMT, COLLEGE POINT, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-02 | 2024-11-02 | Address | 1315 131ST ST, BSMT, COLLEGE POINT, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2013-08-16 | 2024-11-02 | Address | 1315 131ST ST, BSMT, COLLEGE POINT, NY, 11365, USA (Type of address: Service of Process) |
| 2013-08-16 | 2024-11-02 | Address | 1315 131ST ST, BSMT, COLLEGE POINT, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2011-08-31 | 2013-08-16 | Address | 1315 131ST STREET BASEMENT, COLLEGE POINT, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2011-08-31 | 2013-08-16 | Address | 1315 131ST STREET BASEMENT, COLLEGE POINT, NY, 11365, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241102000071 | 2024-11-02 | BIENNIAL STATEMENT | 2024-11-02 |
| 130816002428 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002173 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805000016 | 2009-08-05 | CERTIFICATE OF INCORPORATION | 2009-08-05 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-27 | Pleaded | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification. | 4 | No data | No data | No data |
| 2023-12-27 | Pleaded | MOTOR SCOOTER SALES | 1 | No data | No data | No data |
| 2023-09-23 | Hearing Decision | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered bicycle without an accredited safety certification. | 1 | No data | No data | No data |
| 2023-09-23 | Hearing Decision | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification. | 3 | No data | No data | No data |
| 2023-09-23 | Hearing Decision | MOTOR SCOOTER SALES | 1 | No data | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
