| Name: | BLY TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2017 (8 years ago) |
| Entity Number: | 5109524 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONG LIN | Chief Executive Officer | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| BLY TRADING INC | DOS Process Agent | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-16 | 2025-03-16 | Address | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-10 | 2025-03-16 | Address | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2024-12-10 | 2025-03-16 | Address | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| 2017-03-27 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-27 | 2024-12-10 | Address | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250316000136 | 2025-03-16 | BIENNIAL STATEMENT | 2025-03-16 |
| 241210003307 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 170327010618 | 2017-03-27 | CERTIFICATE OF INCORPORATION | 2017-03-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-26 | No data | 4401 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 4401 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11219 | 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 |
|---|---|---|---|---|---|
| 2656749 | CL VIO | INVOICED | 2017-08-17 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9257857902 | 2020-06-19 | 0202 | PPP | 4401 FORT HAMILTON PKWY, BROOKLYN, NY, 11219-1950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
