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KHF TRADING INC

Company Details

Name: KHF TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2017 (7 years ago)
Date of dissolution: 05 Jul 2023
Entity Number: 5177797
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 2637 86TH STREET, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YAN LING ZHANG & YONG KANG LI DOS Process Agent 2637 86TH STREET, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2017-12-06 2023-08-29 Address 2637 86TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2017-07-28 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-28 2017-12-06 Address 2637 86TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230829003124 2023-07-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-05
171206000106 2017-12-06 CERTIFICATE OF CHANGE 2017-12-06
170728010182 2017-07-28 CERTIFICATE OF INCORPORATION 2017-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 2637 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-29 No data 2637 86TH ST, Brooklyn, BROOKLYN, NY, 11223 Violation Issued 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
2774395 CL VIO CREDITED 2018-04-10 175 CL - Consumer Law Violation
2771634 SCALE-01 INVOICED 2018-04-05 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-29 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State