| Name: | GRAND CHINA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1995 (29 years ago) |
| Entity Number: | 1980627 |
| County: | Kings |
| Date of dissolution: | 02 Nov 2005 |
| Place of Formation: | New York |
| Address: | 114 ELDRIDGE STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Contact Details
Phone +1 646-613-8298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUN KIN LEE | Chief Executive Officer | 114 ELDRIDGE STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 ELDRIDGE STREET, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031021-DCA | Inactive | Business | 2015-12-02 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-11 | 2000-01-18 | Address | 1562 83RD STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051102000818 | 2005-11-02 | CERTIFICATE OF DISSOLUTION | 2005-11-02 |
| 011212002196 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002515 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 951211000425 | 1995-12-11 | CERTIFICATE OF INCORPORATION | 1995-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-14 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-21 | No data | 90 ELIZABETH 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 |
| 2017-11-01 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3184884 | RENEWAL | INVOICED | 2020-06-26 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3008388 | LL VIO | INVOICED | 2019-03-27 | 750 | LL - License Violation |
| 2899859 | LL VIO | INVOICED | 2018-10-03 | 500 | LL - License Violation |
| 2892825 | SCALE-01 | INVOICED | 2018-09-27 | 40 | SCALE TO 33 LBS |
| 2737546 | RENEWAL | INVOICED | 2018-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2695184 | LL VIO | INVOICED | 2017-11-16 | 25 | LL - License Violation |
| 2693386 | SCALE-01 | INVOICED | 2017-11-14 | 40 | SCALE TO 33 LBS |
| 2469607 | DCA-SUS | CREDITED | 2016-10-12 | 375 | Suspense Account |
| 2456957 | WM VIO | INVOICED | 2016-09-28 | 25 | WM - W&M Violation |
| 2225891 | LICENSE | INVOICED | 2015-12-01 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 2 | 2 | No data | No data |
| 2017-11-01 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2016-09-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
