| Name: | CAH TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2013 (11 years ago) |
| Entity Number: | 4478717 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 255 CANAL ST UNIT A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUNFEN LI | Chief Executive Officer | 255 CANAL ST UNIT A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CAH TRADING INC. | DOS Process Agent | 255 CANAL ST UNIT A, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-28 | 2017-10-30 | Address | 255 CANAL ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171030006282 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 131028010087 | 2013-10-28 | CERTIFICATE OF INCORPORATION | 2013-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-12 | No data | 255 CANAL 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2761377 | CL VIO | CREDITED | 2018-03-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-12 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
