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  5. G.V. TRADING, INC.

G.V. TRADING, INC.

Company Details

Name: G.V. TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 2004 (21 years ago)
Date of dissolution: 17 Mar 2021
Entity Number: 3019572
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 205 GRAND STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-925-8333

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
XING WONG Chief Executive Officer 205 GRAND STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 205 GRAND STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1165091-DCA Inactive Business 2004-05-03 2007-12-31
1161877-DCA Inactive Business 2004-03-15 2018-03-31

History

Start date End date Type Value
2006-04-05 2010-04-12 Address 205 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2006-04-05 2010-04-12 Address 205 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2004-03-01 2010-04-12 Address 205 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317000729 2021-03-17 CERTIFICATE OF DISSOLUTION 2021-03-17
180312006564 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160428006190 2016-04-28 BIENNIAL STATEMENT 2016-03-01
140806007010 2014-08-06 BIENNIAL STATEMENT 2014-03-01
120424002152 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100412003010 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080312003455 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060405002978 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040301000114 2004-03-01 CERTIFICATE OF INCORPORATION 2004-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-23 No data 205 GRAND 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
2016-12-01 No data 205 GRAND 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
2015-01-22 No data 205 GRAND 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
2014-09-23 No data 205 GRAND 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2543269 SCALE-01 INVOICED 2017-01-30 100 SCALE TO 33 LBS
2508340 LL VIO INVOICED 2016-12-09 500 LL - License Violation
2506028 SCALE-01 INVOICED 2016-12-07 120 SCALE TO 33 LBS
2307135 RENEWAL INVOICED 2016-03-23 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1949095 SCALE-01 INVOICED 2015-01-26 100 SCALE TO 33 LBS
1790292 SCALE-01 INVOICED 2014-09-25 120 SCALE TO 33 LBS
1638654 RENEWAL INVOICED 2014-03-31 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
333980 CNV_SI INVOICED 2012-04-27 100 SI - Certificate of Inspection fee (scales)
731779 RENEWAL INVOICED 2012-01-25 1280 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
170238 WH VIO INVOICED 2011-12-14 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-01 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

Related by officers

XING WONG

W.E. TRADING CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

205 GRAND STREET, NEW YORK, NY, United States, 10013

J.W. TRADING, INC. SWEET VALLEY FRUIT & VEGETABLE, INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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