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YONG XIN TRADING INC.

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Company Details

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

Chief Executive Officer

Name Role Address
JIANG HE Chief Executive Officer 133-57 ROOSEVELT AVE 1 FL., FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
YONG XIN TRADING INC. DOS Process Agent 133-57 ROOSEVELT AVE 1 FL., FLUSHING, NY, United States, 11354

Filings

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

Fine And Fees

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

Issued Charges

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

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6000
Current Approval Amount:
6000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3656.78

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State