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ENC TRADING INC.

Company Details

Name: ENC TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2011 (13 years ago)
Entity Number: 4180937
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
SIN BUM JANG Chief Executive Officer 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
140224002515 2014-02-24 BIENNIAL STATEMENT 2013-12-01
111227000379 2011-12-27 CERTIFICATE OF INCORPORATION 2011-12-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1597694 CL VIO INVOICED 2014-02-24 525 CL - Consumer Law Violation
1591861 CL VIO CREDITED 2014-02-14 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-06 Settlement (Pre-Hearing) ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data
2014-02-06 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2012-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State