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WEALTHY TRADE INC

Company Details

Name: WEALTHY TRADE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4920225
ZIP code: 11201
County: Queens
Place of Formation: New York
Address: 142 Smith St, Brooklyn, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
WACHIRAPORN UDOMSAK Agent 43-12 74TH STREET, ELMHURST, NY, 11373

Chief Executive Officer

Name Role Address
WACHIRAPORN UDOMSAK Chief Executive Officer 4312 74TH ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
WEALTHY TRADE INC DOS Process Agent 142 Smith St, Brooklyn, NY, United States, 11201

Licenses

Number Type Date Last renew date End date Address Description
0340-22-112980 Alcohol sale 2022-09-06 2022-09-06 2024-08-31 142 SMITH ST, BROOKLYN, New York, 11201 Restaurant

History

Start date End date Type Value
2023-01-27 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-28 2025-03-10 Address 43-12 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2016-03-28 2025-03-10 Address 43-12 74TH STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250310004319 2025-03-10 BIENNIAL STATEMENT 2025-03-10
160328010452 2016-03-28 CERTIFICATE OF INCORPORATION 2016-03-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900794 Fair Labor Standards Act 2019-02-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-02-08
Termination Date 2019-11-15
Date Issue Joined 2019-04-10
Section 0201
Sub Section DO
Status Terminated

Parties

Name LOPEZ CUYUCH
Role Plaintiff
Name WEALTHY TRADE INC
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State