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JIN HUI CHENG TRADING INC

Company Details

Name: JIN HUI CHENG TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2017 (8 years ago)
Date of dissolution: 21 Jul 2021
Entity Number: 5081930
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 18 MOTT ST. 1ST FLOOR, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 MOTT ST. 1ST FLOOR, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2017-02-08 2021-07-21 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2017-02-08 2022-03-08 Address 18 MOTT ST. 1ST FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220308000245 2021-07-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-21
170208000271 2017-02-08 CERTIFICATE OF INCORPORATION 2017-02-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-02 No data 18 MOTT ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-26 No data 18 MOTT ST, Manhattan, NEW YORK, NY, 10013 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2799001 CL VIO INVOICED 2018-06-12 350 CL - Consumer Law Violation
2771152 CL VIO CREDITED 2018-04-04 175 CL - Consumer Law Violation
2769797 SCALE-01 INVOICED 2018-04-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-26 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State