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FULL XING TRADING INC.

Company Details

Name: FULL XING TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 2010 (15 years ago)
Entity Number: 3948419
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 122 MADISON STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAN YANG DOS Process Agent 122 MADISON STREET, NEW YORK, NY, United States, 10002

Licenses

Number Type Address
623299 Retail grocery store 122 MADISON ST, NEW YORK, NY, 10002

History

Start date End date Type Value
2010-05-11 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100511000716 2010-05-11 CERTIFICATE OF INCORPORATION 2010-05-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2956743 OL VIO INVOICED 2019-01-03 250 OL - Other Violation
2956744 WM VIO INVOICED 2019-01-03 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-12-17 Pleaded DECLARATION OF RESPONSIBILITY 2 2 No data No data
2018-12-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2022-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KEUNG
Party Role:
Plaintiff
Party Name:
FULL XING TRADING INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FULL XING TRADING INC.
Party Role:
Plaintiff
Party Name:
UNITED STATES OF AMERICA
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State