| Name: | AN PIN TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2023 |
| Entity Number: | 3940522 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7711 13TH AVE, 1ST FL, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUO HUI CHEN | DOS Process Agent | 7711 13TH AVE, 1ST FL, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| GUO HUI CHEN | Chief Executive Officer | 7711 13TH AVE, 1ST FL, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-18 | 2023-09-25 | Address | 7711 13TH AVE, 1ST FL, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer) |
| 2012-05-18 | 2023-09-25 | Address | 7711 13TH AVE, 1ST FL, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2010-04-22 | 2023-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-22 | 2012-05-18 | Address | 7711 13TH AVE 1 FL, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925003639 | 2023-09-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-11 |
| 140612002246 | 2014-06-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002418 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422000895 | 2010-04-22 | CERTIFICATE OF INCORPORATION | 2010-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-15 | No data | 7711 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 7711 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 7711 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 7711 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | 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 |
|---|---|---|---|---|---|
| 2724234 | CL VIO | INVOICED | 2018-01-02 | 350 | CL - Consumer Law Violation |
| 184632 | OL VIO | INVOICED | 2012-09-10 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
