| Name: | WANG FA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2011 (14 years ago) |
| Entity Number: | 4070292 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 765 MCDONALD AVE, BROOKLYN, NY, United States, 11218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 765 MCDONALD AVE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| REN GAN HE | Chief Executive Officer | 765 MCDONALD AVE, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-07 | 2013-04-11 | Address | 765 MCDONALD AVE., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2011-03-21 | 2011-04-07 | Address | 724 49TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130411002139 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407000003 | 2011-04-07 | CERTIFICATE OF AMENDMENT | 2011-04-07 |
| 110321000623 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-27 | No data | 765 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 765 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 | 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 |
|---|---|---|---|---|---|
| 3168283 | CL VIO | INVOICED | 2020-03-10 | 175 | CL - Consumer Law Violation |
| 3156956 | CL VIO | CREDITED | 2020-02-10 | 350 | CL - Consumer Law Violation |
| 184217 | OL VIO | INVOICED | 2012-08-22 | 2100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-27 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2020-01-27 | 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: 25 Nov 2024
Sources: New York Secretary of State
