| Name: | KEN SHIN TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2019 (6 years ago) |
| Entity Number: | 5541691 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 MOTT ST, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-343-8708
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIAN YU CHEN | DOS Process Agent | 133 MOTT ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 742081 | No data | Retail grocery store | No data | No data | 133 MOTT ST, NEW YORK, NY, 10013 |
| 2085611-DCA | Active | Business | 2019-05-07 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-26 | 2019-06-11 | Address | 133 MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190611000250 | 2019-06-11 | CERTIFICATE OF AMENDMENT | 2019-06-11 |
| 190426010152 | 2019-04-26 | CERTIFICATE OF INCORPORATION | 2019-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-08 | KEN SHIN TRADING | 133 MOTT ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-12 | KEN SHIN TRADING | 133 MOTT ST, NEW YORK, New York, NY, 10013 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food items stored directly against walls of retail and rear-storage areas hampering proper inspection and cleaning. |
| 2022-08-18 | KEN SHIN TRADING | 133 MOTT ST, NEW YORK, New York, NY, 10013 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-02-13 | No data | 133 MOTT ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 133 MOTT ST, Manhattan, NEW YORK, NY, 10013 | Warning | 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 |
|---|---|---|---|---|---|
| 3434797 | RENEWAL | INVOICED | 2022-04-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3184233 | DCA-SUS | CREDITED | 2020-06-24 | 175 | Suspense Account |
| 3184232 | WM VIO | INVOICED | 2020-06-24 | 100 | WM - W&M Violation |
| 3174110 | WM VIO | CREDITED | 2020-04-08 | 100 | WM - W&M Violation |
| 3174109 | CL VIO | CREDITED | 2020-04-08 | 175 | CL - Consumer Law Violation |
| 3162579 | CL VIO | VOIDED | 2020-02-26 | 175 | CL - Consumer Law Violation |
| 3162580 | WM VIO | VOIDED | 2020-02-26 | 100 | WM - W&M Violation |
| 3162250 | SCALE-01 | INVOICED | 2020-02-25 | 80 | SCALE TO 33 LBS |
| 3152699 | RENEWAL | INVOICED | 2020-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3029778 | LICENSE | INVOICED | 2019-05-03 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-02-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2020-02-13 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2242508000 | 2020-06-23 | 0202 | PPP | 133 MOTT ST, NEW YORK, NY, 10013-4710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
