| Name: | POWER 7 TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2010 (15 years ago) |
| Entity Number: | 3941979 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5522 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5522 7TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-854-9888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JU LIN | Chief Executive Officer | 5522 7TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5522 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1370683-DCA | Inactive | Business | 2010-09-14 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140630002307 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002959 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427000325 | 2010-04-27 | CERTIFICATE OF INCORPORATION | 2010-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-28 | No data | 5522 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 5522 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-12 | No data | 5522 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 1612999 | CL VIO | INVOICED | 2014-03-06 | 525 | CL - Consumer Law Violation |
| 1518858 | RENEWAL | INVOICED | 2013-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1054655 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 1023933 | LICENSE | INVOICED | 2010-09-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-12 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 3 | 3 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
