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F & R TRADING (NY) INC.

Company Details

Name: F & R TRADING (NY) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2010 (14 years ago)
Entity Number: 3952726
County: New York
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 237A GRAND STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Contact Details

Phone +1 646-791-5077

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WING YI NG Chief Executive Officer 237A GRAND STREET, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
WING YI NG DOS Process Agent 237A GRAND STREET, NEW YORK, NY, United States, 10002

Licenses

Number Status Type Date End date
1359593-DCA Active Business 2010-06-21 2024-03-31

History

Start date End date Type Value
2016-05-19 2021-09-15 Address 237A GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2016-05-19 2021-09-15 Address 237A GRAND STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2014-05-09 2016-05-19 Address 237A GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-05-09 2016-05-19 Address 237A GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-05-21 2021-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-21 2016-05-19 Address 237A GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210915000048 2021-09-15 CERTIFICATE OF PAYMENT OF TAXES 2021-09-15
DP-2180509 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
160519006196 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140509006416 2014-05-09 BIENNIAL STATEMENT 2014-05-01
100521000253 2010-05-21 CERTIFICATE OF INCORPORATION 2010-05-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-21 No data 237A GRAND ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-04 No data 237A GRAND ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-19 No data 237A GRAND ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-10 No data 237A GRAND ST, Manhattan, NEW YORK, NY, 10002 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-14 No data 237A GRAND ST, Manhattan, NEW YORK, NY, 10002 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
3440871 SCALE-01 INVOICED 2022-04-22 100 SCALE TO 33 LBS
3418378 RENEWAL INVOICED 2022-02-17 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148245 RENEWAL INVOICED 2020-01-24 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3102502 SCALE-01 INVOICED 2019-10-11 100 SCALE TO 33 LBS
2897452 LL VIO INVOICED 2018-10-02 250 LL - License Violation
2891943 SCALE-01 INVOICED 2018-09-26 100 SCALE TO 33 LBS
2740533 RENEWAL INVOICED 2018-02-07 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2399922 SCALE-01 INVOICED 2016-08-19 120 SCALE TO 33 LBS
2289332 RENEWAL INVOICED 2016-03-01 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2219798 SCALE-01 INVOICED 2015-11-19 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-19 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State