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CAH TRADING INC.

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Company Details

Name: CAH TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2013 (12 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

Chief Executive Officer

Name Role Address
YUNFEN LI Chief Executive Officer 255 CANAL ST UNIT A, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
CAH TRADING INC. DOS Process Agent 255 CANAL ST UNIT A, NEW YORK, NY, United States, 10013

History

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)

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2761377 CL VIO CREDITED 2018-03-19 175 CL - Consumer Law Violation

Issued Charges

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State