| Name: | KAM KEE TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1993 (32 years ago) |
| Entity Number: | 1717637 |
| County: | Kings |
| Date of dissolution: | 25 Aug 2009 |
| Place of Formation: | New York |
| Address: | 38 DIVISION PL, BROOKLYN, NY, United States, 11222 |
| Address ZIP Code: | 11222 |
Contact Details
Phone +1 718-599-3274
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 DIVISION PL, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| HING WAN CHENG | Chief Executive Officer | 38 DIVISION PL, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1105249-DCA | Inactive | Business | 2002-04-05 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-16 | 2004-04-16 | Address | 38 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2001-08-16 | 2004-04-16 | Address | 38 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2001-08-16 | 2004-04-16 | Address | 38 DIVISION PLACE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 1993-04-09 | 2001-08-16 | Address | 345 NASSAU AVE., BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090825000495 | 2009-08-25 | CERTIFICATE OF DISSOLUTION | 2009-08-25 |
| 090507002410 | 2009-05-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 080131002450 | 2008-01-31 | BIENNIAL STATEMENT | 2007-04-01 |
| 040416002588 | 2004-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010816002431 | 2001-08-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 930409000416 | 1993-04-09 | CERTIFICATE OF INCORPORATION | 1993-04-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 31361 | CNV_GL | INVOICED | 2004-02-18 | 7500 | GL - Gun Law Fine |
| 23661 | PL VIO | INVOICED | 2004-01-21 | 400 | PL - Padlock Violation |
| 21737 | LL VIO | INVOICED | 2003-02-28 | 1000 | LL - License Violation |
| 12744 | LL VIO | INVOICED | 2003-01-14 | 1000 | LL - License Violation |
| 13034 | LL VIO | INVOICED | 2002-11-19 | 1000 | LL - License Violation |
| 12666 | LL VIO | INVOICED | 2002-09-25 | 2050 | LL - License Violation |
| 253618 | CNV_SI | INVOICED | 2002-07-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 510317 | LICENSE | INVOICED | 2002-04-05 | 1760 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 5837 | CL VIO | INVOICED | 2001-06-15 | 775 | CL - Consumer Law Violation |
| 11683 | WS VIO | INVOICED | 2001-06-15 | 200 | WS - W&H Non-Hearable Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
