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S.Z.T.D. USA INC.

Company Details

Name: S.Z.T.D. USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 2003 (22 years ago)
Entity Number: 2882028
County: Queens
Date of dissolution: 15 Aug 2022
Place of Formation: New York
Principal Address: 107 CHRISTOPHER ST, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014
Address: 107 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WEN HNA CHEN Chief Executive Officer 107 CHRISTOPHER ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 CHRISTOPHER STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2009-03-10 2023-01-10 Address 107 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-04-05 2023-01-10 Address 107 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2003-03-13 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-13 2009-03-10 Address 39-01 MAIN ST #401, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230110000399 2022-08-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-08-15
110414002251 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090310002734 2009-03-10 BIENNIAL STATEMENT 2009-03-01
070405002118 2007-04-05 BIENNIAL STATEMENT 2007-03-01
030313000675 2003-03-13 CERTIFICATE OF INCORPORATION 2003-03-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-27 No data 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-01 No data 107 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 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
2691684 CL VIO INVOICED 2017-11-08 175 CL - Consumer Law Violation
2691517 CL VIO CREDITED 2017-11-08 375 CL - Consumer Law Violation
2046400 CL VIO INVOICED 2015-04-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-04-01 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State