| Name: | PFW TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1996 (29 years ago) |
| Entity Number: | 2023889 |
| County: | New York |
| Date of dissolution: | 30 Sep 2016 |
| Place of Formation: | New York |
| Address: | 116 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Contact Details
Phone +1 212-243-3139
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIYEON EOM MEIER | DOS Process Agent | 116 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| HIYEON EOM MEIER | Chief Executive Officer | 116 UNIVERSITY PLACE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001334-DCA | Inactive | Business | 2013-12-05 | 2015-12-05 |
| 1044759-DCA | Inactive | Business | 2002-03-26 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-26 | 1998-05-05 | Address | 116 UNIVERSITY PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160930000144 | 2016-09-30 | CERTIFICATE OF DISSOLUTION | 2016-09-30 |
| 140415006712 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 100416003524 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080425002528 | 2008-04-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 040505002344 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 980505002944 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 960426000237 | 1996-04-26 | CERTIFICATE OF INCORPORATION | 1996-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-20 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-15 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-04 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-28 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-03 | No data | 116 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 1720452 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 1720450 | TS VIO | INVOICED | 2014-07-02 | 1125 | TS - State Fines (Tobacco) |
| 1720451 | TP VIO | INVOICED | 2014-07-02 | 750 | TP - Tobacco Fine Violation |
| 1605670 | OL VIO | CREDITED | 2014-02-28 | 875 | OL - Other Violation |
| 1605671 | WM VIO | CREDITED | 2014-02-28 | 25 | WM - W&M Violation |
| 1605672 | CL VIO | INVOICED | 2014-02-28 | 700 | CL - Consumer Law Violation |
| 1605673 | OL VIO | INVOICED | 2014-02-28 | 875 | OL - Other Violation |
| 1605674 | WM VIO | INVOICED | 2014-02-28 | 25 | WM - W&M Violation |
| 1605669 | CL VIO | CREDITED | 2014-02-28 | 700 | CL - Consumer Law Violation |
| 1589685 | SCALE-01 | INVOICED | 2014-02-12 | 60 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-28 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-28 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-03 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 3 | 3 | No data | No data |
| 2014-02-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 7 | 7 | No data | No data |
| 2014-02-03 | Pleaded | LABELS DO 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
