74 FONG'S TRADING, INC.

Company Details

Name:	74 FONG'S TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Nov 2010 (14 years ago)
Entity Number:	4021325
County:	New York
Date of dissolution:	24 Feb 2023
Place of Formation:	New York
Address:	74 CANAL STREET,, NEW YORK, NY, United States, 10002
Address ZIP Code:	10002
Principal Address:	74 CANAL ST, NEW YORK, NY, United States, 10002
Principal Address ZIP Code:	10002

Contact Details

Phone +1 212-343-0322

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FONG, TONY	DOS Process Agent	74 CANAL STREET,, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name	Role	Address
FONG, TONY	Chief Executive Officer	74 CANAL ST, NEW YORK, NY, United States, 10002

Licenses

Number	Status	Type	Date	End date
1380534-DCA	Inactive	Business	2011-01-11	2022-12-31

History

Start date	End date	Type	Value
2023-03-08	2023-03-08	Address	74 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2012-11-26	2023-03-08	Address	74 CANAL ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2010-11-18	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-18	2023-03-08	Address	74 CANAL STREET,, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230308001440	2023-02-24	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-02-24
211221002933	2021-12-21	BIENNIAL STATEMENT	2021-12-21
121126002066	2012-11-26	BIENNIAL STATEMENT	2012-11-01
101118000851	2010-11-18	CERTIFICATE OF INCORPORATION	2010-11-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-18	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-02	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-31	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-27	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-25	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-27	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-01	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-06	No data	74 CANAL 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
2015-04-24	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-23	No data	74 CANAL ST, Manhattan, NEW YORK, NY, 10002	No Violation Issued	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
3267913	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
2917387	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2503532	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2148512	TP VIO	INVOICED	2015-08-10	750	TP - Tobacco Fine Violation
1874054	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
220226	SS VIO	INVOICED	2013-05-07	50	SS - State Surcharge (Tobacco)
220225	TS VIO	INVOICED	2013-05-07	200	TS - State Fines (Tobacco)
1127787	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
1065852	CNV_TFEE	INVOICED	2011-01-11	2.200000047683716	WT and WH - Transaction Fee
1065851	LICENSE	INVOICED	2011-01-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-08-06	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State