PH 99 TRADING INC.
Share on:
| Name: | PH 99 TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (6 years ago) |
| Entity Number: | 5682731 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-15 63 DR., REGO PARK, NY, United States, 11374 |
| Principal Address: | 93-15 63rd Dr., Rego Park, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PH 99 TRADING INC. | DOS Process Agent | 96-15 63 DR., REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| HUANG, PHILIPPE | Chief Executive Officer | 93-15 63RD DR., REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-06 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2024-02-02 | Address | 96-15 63 DR., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004729 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 200106010492 | 2020-01-06 | CERTIFICATE OF INCORPORATION | 2020-01-06 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State