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FORTUNE SUCCESS TRADING INC.

Company Details

Name: FORTUNE SUCCESS TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 2017 (7 years ago)
Date of dissolution: 16 Oct 2024
Entity Number: 5225190
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 22 CATHERINE STREET, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FORTUNE SUCCESS TRADING INC. DOS Process Agent 22 CATHERINE STREET, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
WEI CHEN Chief Executive Officer 22 CATHERINE STREET, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2024-10-16 2024-10-16 Address 22 CATHERINE STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-11-08 2024-10-16 Address 22 CATHERINE STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-10-27 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-27 2024-10-16 Address 22 CATHERINE STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241016003092 2024-10-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-10-16
211230002956 2021-12-30 BIENNIAL STATEMENT 2021-12-30
191108060404 2019-11-08 BIENNIAL STATEMENT 2019-10-01
171027010135 2017-10-27 CERTIFICATE OF INCORPORATION 2017-10-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-16 No data 22 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 22 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 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
2794341 CL VIO INVOICED 2018-05-30 310 CL - Consumer Law Violation
2779825 CL VIO CREDITED 2018-04-23 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-13 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-04-13 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3889038704 2021-03-31 0202 PPS 22 Catherine St N/A, New York, NY, 10038-1025
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-1025
Project Congressional District NY-10
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9798.62
Forgiveness Paid Date 2021-10-06
7796647310 2020-04-30 0202 PPP 22 CATHERINE STREET, New York, NY, 10038
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9750
Loan Approval Amount (current) 9750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9807.97
Forgiveness Paid Date 2020-12-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State