| Name: | KC SUCCESS TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2019 (6 years ago) |
| Entity Number: | 5589671 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-80 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Principal Address: | 136-80 Roosevelt Ave, Flushing, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KC SUCCESS TRADING INC. | DOS Process Agent | 136-80 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| CHEN, CHENG | Chief Executive Officer | 136-80 ROOSEVELT AVE, FLUSHING, NY, United States, 11354 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217003144 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 190718010439 | 2019-07-18 | CERTIFICATE OF INCORPORATION | 2019-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-22 | No data | 13680 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-10 | No data | 13680 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-04 | No data | 13680 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2023-01-20 | 2023-02-08 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3311059 | CL VIO | INVOICED | 2021-03-23 | 11110 | CL - Consumer Law Violation |
| 3192295 | CL VIO | CREDITED | 2020-07-23 | 7925 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-22 | 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 | 31 | No data | 31 | No data |
| 2020-07-22 | Default Decision | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5889017309 | 2020-04-30 | 0202 | PPP | 13680 ROOSEVELT AVE APT 1, FLUSHING, NY, 11354-5559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
