| Name: | YONG HE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Date of dissolution: | 14 Jun 2018 |
| Entity Number: | 3783406 |
| ZIP code: | 11354 (Companies in Queens, 11354) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40-28 UNION STREET, FLUSHING, NY, United States, 11354 |
| Principal Address: | 40-28 UNION ST, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 917-559-5379
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YONG HU | Chief Executive Officer | 40-28 UNION ST, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-28 UNION STREET, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1323719-DCA | Inactive | Business | 2009-06-24 | 2009-12-31 |
| 1323720-DCA | Inactive | Business | 2009-06-24 | 2010-03-31 |
| 1318180-DCA | Inactive | Business | 2009-05-13 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-11 | 2015-03-06 | Address | 40-38 UNION ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180614000168 | 2018-06-14 | CERTIFICATE OF DISSOLUTION | 2018-06-14 |
| 170306006905 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006487 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130320002495 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002018 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309000196 | 2009-03-09 | CERTIFICATE OF INCORPORATION | 2009-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-12 | No data | 4028 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 3747 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 4028 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-05 | No data | 3747 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 4028 UNION ST, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-05 | No data | 4028 UNION ST, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2261174 | OL VIO | INVOICED | 2016-01-20 | 250 | OL - Other Violation |
| 2259243 | OL VIO | CREDITED | 2016-01-19 | 250 | OL - Other Violation |
| 1593211 | CL VIO | INVOICED | 2014-02-18 | 175 | CL - Consumer Law Violation |
| 990487 | RENEWAL | INVOICED | 2012-12-03 | 340 | Electronics Store Renewal |
| 178462 | LL VIO | INVOICED | 2012-06-27 | 75 | LL - License Violation |
| 990488 | RENEWAL | INVOICED | 2010-12-07 | 340 | Electronics Store Renewal |
| 127463 | CL VIO | INVOICED | 2010-10-29 | 250 | CL - Consumer Law Violation |
| 966588 | LICENSE | INVOICED | 2009-06-25 | 55 | Cigarette Retail Dealer License Fee |
| 966589 | LICENSE | INVOICED | 2009-06-25 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 950091 | LICENSE | INVOICED | 2009-05-14 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-05 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-02-05 | Settlement (Pre-Hearing) | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
