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FULL HING TRADING INC.

Company Details

Name: FULL HING TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2000 (25 years ago)
Entity Number: 2491599
County: New York
Date of dissolution: 14 Aug 2012
Place of Formation: New York
Address: 39 MARKET STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Contact Details

Phone +1 212-732-1764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CAN YANG DOS Process Agent 39 MARKET STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1164246-DCA Inactive Business 2004-04-13 2010-12-31

History

Start date End date Type Value
2000-03-28 2022-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120814000170 2012-08-14 CERTIFICATE OF DISSOLUTION 2012-08-14
000328000415 2000-03-28 CERTIFICATE OF INCORPORATION 2000-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-17 No data 122 MADISON ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 122 MADISON ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 122 MADISON ST, Manhattan, NEW YORK, NY, 10002 Pass 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
2318066 WM VIO INVOICED 2016-04-05 100 WM - W&M Violation
2243075 WM VIO CREDITED 2015-12-29 100 WM - W&M Violation
170274 WH VIO INVOICED 2011-12-21 100 WH - W&M Hearable Violation
168837 WH VIO INVOICED 2011-04-21 100 WH - W&M Hearable Violation
122402 CL VIO INVOICED 2011-01-13 125 CL - Consumer Law Violation
624160 RENEWAL INVOICED 2008-09-11 110 CRD Renewal Fee
624161 RENEWAL INVOICED 2006-12-21 110 CRD Renewal Fee
56565 TP VIO INVOICED 2005-09-14 750 TP - Tobacco Fine Violation
56564 TS VIO INVOICED 2005-09-14 500 TS - State Fines (Tobacco)
56563 SS VIO INVOICED 2005-09-14 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-12-19 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2015-12-19 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State