| Name: | HJ FULTON TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Date of dissolution: | 23 Jul 2021 |
| Entity Number: | 3908373 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 635 FULTON ST, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HJ FULTON TRADING INC. | DOS Process Agent | 635 FULTON ST, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| HAI BING HE | Chief Executive Officer | 635 FULTON ST, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-05 | 2022-04-07 | Address | 635 FULTON ST, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2020-02-05 | 2022-04-07 | Address | 635 FULTON ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2016-02-26 | 2020-02-05 | Address | 635 FULTON ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2012-06-29 | 2020-02-05 | Address | 635 FULTON ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2012-06-29 | 2020-02-05 | Address | 635 FULTON ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2012-06-29 | 2016-02-26 | Address | 30-02 PRIDE ST, 4C, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-02-04 | 2012-06-29 | Address | 635 FULTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2010-02-04 | 2021-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407003638 | 2021-07-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-23 |
| 200205060813 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007601 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160226006085 | 2016-02-26 | BIENNIAL STATEMENT | 2016-02-01 |
| 140527002024 | 2014-05-27 | BIENNIAL STATEMENT | 2014-02-01 |
| 120629002014 | 2012-06-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100204000017 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 635 FULTON ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 635 FULTON ST, Brooklyn, BROOKLYN, NY, 11217 | No 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 |
|---|---|---|---|---|---|
| 2992654 | CL VIO | INVOICED | 2019-02-28 | 262.5 | CL - Consumer Law Violation |
| 188028 | OL VIO | INVOICED | 2012-03-19 | 250 | OL - Other Violation |
| 965713 | CNV_TFEE | INVOICED | 2011-09-16 | 7.46999979019165 | WT and WH - Transaction Fee |
| 965714 | RENEWAL | INVOICED | 2011-09-16 | 300 | Home Improvement Contractor License Renewal Fee |
| 1041088 | TRUSTFUNDHIC | INVOICED | 2009-07-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 965715 | RENEWAL | INVOICED | 2009-07-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 1041090 | LICENSE | INVOICED | 2009-02-20 | 25 | Home Improvement Contractor License Fee |
| 1041089 | FINGERPRINT | INVOICED | 2009-02-20 | 75 | Fingerprint Fee |
| 1041091 | TRUSTFUNDHIC | INVOICED | 2009-02-20 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
