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KIN SHING TRADING, INC.

Company Details

Name: KIN SHING TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1998 (26 years ago)
Entity Number: 2303179
County: New York
Date of dissolution: 29 Aug 2019
Place of Formation: New York
Address: 133 MOTT STREET, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013

Contact Details

Phone +1 212-343-8708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 133 MOTT STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
SHI KUN WU Chief Executive Officer 1752 WEST 6TH STREET, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
0998919-DCA Inactive Business 1998-11-05 2020-03-31

History

Start date End date Type Value
2000-10-12 2008-11-14 Address 133 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2000-10-12 2008-11-14 Address 133 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2000-10-12 2008-11-14 Address 133 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1998-10-02 2000-10-12 Address 133 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190829000139 2019-08-29 CERTIFICATE OF DISSOLUTION 2019-08-29
141022006217 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121210002242 2012-12-10 BIENNIAL STATEMENT 2012-10-01
101014002548 2010-10-14 BIENNIAL STATEMENT 2010-10-01
081114002719 2008-11-14 BIENNIAL STATEMENT 2008-10-01
061005002242 2006-10-05 BIENNIAL STATEMENT 2006-10-01
041122002661 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021004002424 2002-10-04 BIENNIAL STATEMENT 2002-10-01
001012002664 2000-10-12 BIENNIAL STATEMENT 2000-10-01
981002000125 1998-10-02 CERTIFICATE OF INCORPORATION 1998-10-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-13 No data 133 MOTT ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-10 No data 133 MOTT 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
2017-03-03 No data 133 MOTT ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-24 No data 133 MOTT 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
2014-08-29 No data 133 MOTT 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2965853 SCALE-01 INVOICED 2019-01-22 80 SCALE TO 33 LBS
2740295 RENEWAL INVOICED 2018-02-06 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2574095 SCALE-01 INVOICED 2017-03-13 80 SCALE TO 33 LBS
2307480 RENEWAL INVOICED 2016-03-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2183795 WM VIO INVOICED 2015-10-06 50 WM - W&M Violation
2179824 SCALE-01 INVOICED 2015-09-30 80 SCALE TO 33 LBS
1774746 LL VIO INVOICED 2014-09-05 250 LL - License Violation
1773954 SCALE-01 INVOICED 2014-09-04 80 SCALE TO 33 LBS
1598632 RENEWAL INVOICED 2014-02-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
333018 CNV_SI INVOICED 2012-05-10 80 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-24 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-09-24 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2014-08-29 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State