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SKY TING TRADING INC.

SKY TING TRADING INC.

Company Details

Name:	SKY TING TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2011 (14 years ago)
Entity Number:	4073438
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	360 BOWERY, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-219-2930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 BOWERY, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0071-21-119318	No data	Alcohol sale	2021-07-16	2021-07-16	2024-08-31	360 BROOME ST, NEW YORK, New York, 10013	Grocery Store
1394990-DCA	Active	Business	2011-06-06	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110328000412	2011-03-28	CERTIFICATE OF INCORPORATION	2011-03-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-08	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-27	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-16	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-14	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-22	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-09	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-26	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-29	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-31	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-09	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	360 BROOME ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3545375	RENEWAL	INVOICED	2022-10-31	200	Tobacco Retail Dealer Renewal Fee
3280348	RENEWAL	INVOICED	2021-01-07	200	Tobacco Retail Dealer Renewal Fee
3159908	OL VIO	INVOICED	2020-02-19	100	OL - Other Violation
3107536	PL VIO	INVOICED	2019-10-28	30200	PL - Padlock Violation
3074134	PL VIO	CREDITED	2019-08-16	21100	PL - Padlock Violation
3008824	OL VIO	INVOICED	2019-03-27	375	OL - Other Violation
2951931	PL VIO	INVOICED	2018-12-27	500	PL - Padlock Violation
2951928	TP VIO	INVOICED	2018-12-27	750	TP - Tobacco Fine Violation
2919979	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2740136	TS VIO	INVOICED	2018-02-06	1000	TS - State Fines (Tobacco)
2740135	SS VIO	INVOICED	2018-02-06	50	SS - State Surcharge (Tobacco)
2691073	TP VIO	INVOICED	2017-11-08	1000	TP - Tobacco Fine Violation
2691074	SS VIO	CREDITED	2017-11-08	50	SS - State Surcharge (Tobacco)
2669751	SS VIO	CREDITED	2017-09-25	50	SS - State Surcharge (Tobacco)
2669750	TP VIO	CREDITED	2017-09-25	750	TP - Tobacco Fine Violation
2669749	TS VIO	CREDITED	2017-09-25	750	TS - State Fines (Tobacco)
2640999	OL VIO	INVOICED	2017-07-12	125	OL - Other Violation
2640998	CL VIO	INVOICED	2017-07-12	175	CL - Consumer Law Violation
2517625	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
2214920	TP VIO	INVOICED	2015-11-12	300	TP - Tobacco Fine Violation
2214741	LICENSEDOC15	INVOICED	2015-11-12	15	License Document Replacement
1875475	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1128686	RENEWAL	INVOICED	2012-11-19	110	CRD Renewal Fee
1069493	LICENSE	INVOICED	2011-06-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-22	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2019-06-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-03-14	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-12-26	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-12-26	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-09-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-09-09	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-23	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-06-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-11-09	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1993927705

2020-05-01

0202

PPP

360 BROOME ST, NEW YORK, NY, 10013

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5760
Loan Approval Amount (current)	5760
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	611620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5833.23
Forgiveness Paid Date	2021-08-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State