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SAN SHUN TRADING INC.

Company Details

Name: SAN SHUN TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2009 (15 years ago)
Entity Number: 3842905
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 83-30A BROADWAY, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIN C DENG Chief Executive Officer 83-30A BROADWAY, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 83-30A BROADWAY, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2009-08-07 2011-08-15 Address 83-30A BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131009002094 2013-10-09 BIENNIAL STATEMENT 2013-08-01
110815002591 2011-08-15 BIENNIAL STATEMENT 2011-08-01
090807000821 2009-08-07 CERTIFICATE OF INCORPORATION 2009-08-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-07-24 No data 8330A BROADWAY, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 8330A BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-03 No data 8330A BROADWAY, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-06 No data 8330A BROADWAY, Queens, ELMHURST, NY, 11373 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
2454723 CL VIO INVOICED 2016-09-23 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-02 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State