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PE TRADING CO., INC.

Company Details

Name: PE TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 2001 (23 years ago)
Date of dissolution: 04 Oct 2005
Entity Number: 2682569
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 86-30 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-779-4862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-30 BROADWAY, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
PO-HENG HSU Chief Executive Officer 86-30 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
1100444-DCA Inactive Business 2002-01-29 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
051004000148 2005-10-04 CERTIFICATE OF DISSOLUTION 2005-10-04
030915002713 2003-09-15 BIENNIAL STATEMENT 2003-09-01
010921000623 2001-09-21 CERTIFICATE OF INCORPORATION 2001-09-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
53850 SS VIO INVOICED 2005-06-27 50 SS - State Surcharge (Tobacco)
53852 TP VIO INVOICED 2005-06-27 750 TP - Tobacco Fine Violation
53851 TS VIO INVOICED 2005-06-27 500 TS - State Fines (Tobacco)
493360 RENEWAL INVOICED 2004-12-02 110 CRD Renewal Fee
493361 RENEWAL INVOICED 2002-12-06 110 CRD Renewal Fee
493359 LICENSE INVOICED 2002-01-29 55 Cigarette Retail Dealer License Fee

Date of last update: 29 Nov 2024

Sources: New York Secretary of State