| Name: | W.L. TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1991 (34 years ago) |
| Date of dissolution: | 12 Sep 2018 |
| Entity Number: | 1510259 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 105-14 OTIS AVENUE, CORONA, NY, United States, 11368 |
| Address: | 59-02 99TH STREET, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-699-7966
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAK LUK CHENG | Chief Executive Officer | 105-14 OTIS AVENUE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-02 99TH STREET, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1146739-DCA | Inactive | Business | 2003-07-30 | 2017-12-31 |
| 0887329-DCA | Inactive | Business | 1996-06-21 | 2004-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180912000254 | 2018-09-12 | CERTIFICATE OF DISSOLUTION | 2018-09-12 |
| 010425002144 | 2001-04-25 | BIENNIAL STATEMENT | 2001-02-01 |
| 000919002341 | 2000-09-19 | BIENNIAL STATEMENT | 2000-02-01 |
| 940419002336 | 1994-04-19 | BIENNIAL STATEMENT | 1994-02-01 |
| 930614002173 | 1993-06-14 | BIENNIAL STATEMENT | 1993-02-01 |
| 910220000235 | 1991-02-20 | CERTIFICATE OF INCORPORATION | 1991-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-14 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-18 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-28 | No data | 5902 99TH ST, Queens, CORONA, NY, 11368 | Pass | 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 |
|---|---|---|---|---|---|
| 2473368 | TO VIO | INVOICED | 2016-10-19 | 1750 | 'TO - Tobacco Other |
| 2357078 | TO VIO | CREDITED | 2016-06-02 | 1750 | 'TO - Tobacco Other |
| 2211990 | RENEWAL | INVOICED | 2015-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1546480 | RENEWAL | INVOICED | 2013-12-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 189001 | OL VIO | INVOICED | 2012-08-30 | 750 | OL - Other Violation |
| 580110 | RENEWAL | INVOICED | 2011-10-18 | 110 | CRD Renewal Fee |
| 580111 | RENEWAL | INVOICED | 2009-10-09 | 110 | CRD Renewal Fee |
| 104551 | TS VIO | INVOICED | 2008-04-29 | 500 | TS - State Fines (Tobacco) |
| 104550 | TP VIO | INVOICED | 2008-04-29 | 750 | TP - Tobacco Fine Violation |
| 104549 | SS VIO | INVOICED | 2008-04-29 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-05-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
