| Name: | YONG XIN TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945924 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-57 ROOSEVELT AVE 1 FL., FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JIANG HE | Chief Executive Officer | 133-57 ROOSEVELT AVE 1 FL., FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| YONG XIN TRADING INC. | DOS Process Agent | 133-57 ROOSEVELT AVE 1 FL., FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181017006350 | 2018-10-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160512010250 | 2016-05-12 | CERTIFICATE OF INCORPORATION | 2016-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-27 | YONG XIN TRADING | 133-57 ROOSEVELT AVE FL1, FLUSHING, Queens, NY, 11355 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-09-10 | No data | 13357 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-27 | No data | 13357 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | 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 |
|---|---|---|---|---|---|
| 3087131 | WM VIO | INVOICED | 2019-09-19 | 25 | WM - W&M Violation |
| 3086268 | SCALE-01 | INVOICED | 2019-09-17 | 20 | SCALE TO 33 LBS |
| 2706438 | CL VIO | CREDITED | 2017-12-06 | 175 | CL - Consumer Law Violation |
| 2705520 | SCALE-01 | INVOICED | 2017-12-05 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-10 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-11-27 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7612428110 | 2020-07-23 | 0202 | PPP | 13357 ROOSEVELT AVE 1 FL, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
