| Name: | KEW GARDENS TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2017 (8 years ago) |
| Entity Number: | 5162377 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4131 MAIN STREET BSM, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEW GARDENS TRADING INC | DOS Process Agent | 4131 MAIN STREET BSM, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| HE BIN WANG | Agent | 4131 MAIN STREET BSM, FLUSHING, NY, 11355 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170628010395 | 2017-06-28 | CERTIFICATE OF INCORPORATION | 2017-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-29 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-29 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-08 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-01 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 7155 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | 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 |
|---|---|---|---|---|---|
| 3350329 | CL VIO | INVOICED | 2021-07-16 | 8750 | CL - Consumer Law Violation |
| 3311191 | CL VIO | INVOICED | 2021-03-23 | 8750 | CL - Consumer Law Violation |
| 3250558 | CL VIO | CREDITED | 2020-10-30 | 8750 | CL - Consumer Law Violation |
| 3032890 | OL VIO | INVOICED | 2019-05-07 | 250 | OL - Other Violation |
| 3032889 | CL VIO | INVOICED | 2019-05-07 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-12-12 | Pleaded | BUSINESS OFFERED FOR SALE TOY OR IMITATION FIREARM THAT SUBSTANTIALLY DUPLICATES OR COULD BE REASONABLY BE PERCEIVED AS AN ACTUAL FIREARM. | 1 | No data | No data | No data |
| 2020-12-29 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 25 | No data | 25 | No data |
| 2020-04-08 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 35 | No data | 25 | 10 |
| 2019-05-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-05-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-05-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8427447809 | 2020-06-05 | 0202 | PPP | 7155 KISSENA BLVD FLUSHING, FLUSHING, NY, 11367 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
