| Name: | YCY TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 2016 (9 years ago) |
| Date of dissolution: | 29 Nov 2019 |
| Entity Number: | 4942717 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-56 39TH AVE. SUITE 303C, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-56 39TH AVE. SUITE 303C, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191129000245 | 2019-11-29 | CERTIFICATE OF DISSOLUTION | 2019-11-29 |
| 160506000399 | 2016-05-06 | CERTIFICATE OF INCORPORATION | 2016-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-18 | No data | 3716 BROADWAY, Queens, ASTORIA, NY, 11103 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 3716 BROADWAY, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 2726069 | CL VIO | INVOICED | 2018-01-08 | 350 | CL - Consumer Law Violation |
| 2690418 | CL VIO | CREDITED | 2017-11-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
