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SKY TING TRADING INC.

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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

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)

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5760.00
Total Face Value Of Loan:
5760.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5760
Current Approval Amount:
5760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5833.23

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State