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Y. F. T. TRADINGS INC.

Company Details

Name: Y. F. T. TRADINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2017 (7 years ago)
Entity Number: 5229031
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 118 MADISON STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALAN CHEUNG Agent 111 HESTER STREET APT# 4A, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
Y. F. T. TRADINGS INC. DOS Process Agent 118 MADISON STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
171103010107 2017-11-03 CERTIFICATE OF INCORPORATION 2017-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-17 No data 118 MADISON ST, Manhattan, NEW YORK, NY, 10002 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
2956641 WM VIO INVOICED 2019-01-03 125 WM - W&M Violation
2951394 SCALE-01 INVOICED 2018-12-26 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2018-12-17 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-12-17 Pleaded NO RESPONSIBILITY ON PACKAGES 2 2 No data No data

Date of last update: 27 Dec 2024

Sources: New York Secretary of State