| Name: | LAY SHENG TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879492 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 956 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 956 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NINA YE | Chief Executive Officer | 956 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 956 MCDONALD AVENUE, BROOKLYN, NY, United States, 11230 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002302 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 091229000521 | 2009-12-29 | CERTIFICATE OF CORRECTION | 2009-12-29 |
| 091117000428 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-01-16 | No data | 956 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 1615722 | CL VIO | INVOICED | 2014-03-10 | 175 | CL - Consumer Law Violation |
| 1599650 | CL VIO | CREDITED | 2014-02-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
