| Name: | FORTUNE PLUS TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2015 (10 years ago) |
| Entity Number: | 4805429 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4510 8TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FORTUNE PLUS TRADING CORP. | DOS Process Agent | 4510 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HUI HUA LI-CHEN | Chief Executive Officer | 4510 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-14 | 2024-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-14 | 2024-11-11 | Address | 4510 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000038 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 150814010331 | 2015-08-14 | CERTIFICATE OF INCORPORATION | 2015-08-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-01 | No data | 4510 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 4510 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 4510 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 4510 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-07 | No data | 4510 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | 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 |
|---|---|---|---|---|---|
| 3103868 | PL VIO | INVOICED | 2019-10-17 | 500 | PL - Padlock Violation |
| 3104126 | WM VIO | INVOICED | 2019-10-17 | 100 | WM - W&M Violation |
| 3102958 | SCALE-01 | INVOICED | 2019-10-15 | 20 | SCALE TO 33 LBS |
| 2949847 | SCALE-01 | INVOICED | 2018-12-21 | 20 | SCALE TO 33 LBS |
| 2268898 | SCALE-01 | INVOICED | 2016-02-01 | 20 | SCALE TO 33 LBS |
| 2222265 | WM VIO | INVOICED | 2015-11-24 | 50 | WM - W&M Violation |
| 2214565 | WM VIO | CREDITED | 2015-11-12 | 50 | WM - W&M Violation |
| 2214564 | CL VIO | CREDITED | 2015-11-12 | 175 | CL - Consumer Law Violation |
| 2213603 | SCALE-01 | INVOICED | 2015-11-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-10-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-10-10 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2015-11-07 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2015-11-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4985538009 | 2020-06-26 | 0202 | PPP | 4510 8TH AVE, BROOKLYN, NY, 11220-1516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
