IDEAL TRADING USA INC.
Share on:
| Name: | IDEAL TRADING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2022 |
| Entity Number: | 4393472 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14416 15TH RD, WHITESTONE, NY, United States, 11357 |
| Principal Address: | 5000 GRAND AVE UNIT#F, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YANG PAN | DOS Process Agent | 14416 15TH RD, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| YANG PAN | Chief Executive Officer | 14416 15TH RD, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2022-09-29 | Address | 14416 15TH RD, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2022-09-29 | Address | 14416 15TH RD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 2013-04-24 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-04-24 | 2020-01-17 | Address | 1710 FLUSHING AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220929000172 | 2022-09-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-27 |
| 210419060685 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 200117060380 | 2020-01-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 130424000656 | 2013-04-24 | CERTIFICATE OF INCORPORATION | 2013-04-24 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-23 | Pleaded | Business unlawfully distributes, sells, leases, rents, or offers for sale, lease, or rent, a powered mobility device without an accredited safety certification. | 3 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State