| Name: | ON LUCK TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2010 (14 years ago) |
| Entity Number: | 4000047 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 96 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
Contact Details
Phone +1 718-486-8951
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAO ZHEN LIANG | DOS Process Agent | 96 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| BAO ZHEN LIANG | Chief Executive Officer | 96 LOMBARDY STREET, BROOKLYN, NY, United States, 11222 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1448984-DCA | Inactive | Business | 2012-10-24 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-22 | 2014-09-17 | Address | 814 MEEKER AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2010-09-27 | 2011-03-22 | Address | 814 MEEKER AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180919006426 | 2018-09-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 161026006322 | 2016-10-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006397 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 110322000689 | 2011-03-22 | CERTIFICATE OF CHANGE | 2011-03-22 |
| 100927000213 | 2010-09-27 | CERTIFICATE OF INCORPORATION | 2010-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-20 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-20 | No data | 814 MEEKER AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-21 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-17 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 96 LOMBARDY ST, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 3286683 | LL VIO | INVOICED | 2021-01-22 | 250 | LL - License Violation |
| 3265976 | LL VIO | INVOICED | 2020-12-07 | 375 | LL - License Violation |
| 3248992 | LL VIO | CREDITED | 2020-10-27 | 250 | LL - License Violation |
| 3248830 | LICENSE REPL | INVOICED | 2020-10-26 | 15 | License Replacement Fee |
| 3061054 | RENEWAL | INVOICED | 2019-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2638832 | RENEWAL | INVOICED | 2017-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 2167486 | SCALE02 | INVOICED | 2015-09-10 | 40 | SCALE TO 661 LBS |
| 2120830 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1242575 | RENEWAL | INVOICED | 2013-09-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 1161395 | LICENSE | INVOICED | 2012-10-24 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-20 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2020-10-21 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-12-17 | Decision Dismissed | NO LICENSE; SCRAP METAL PROCESSOR | 1 | No data | No data | 1 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214321 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-11-09 | 2500 | 2017-03-02 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
