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FT HAMILTON TRADING, INC.

Company Details

Name: FT HAMILTON TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2011 (13 years ago) (Companies founded in July 2011)
Entity Number: 4122843
ZIP code: 11218 (Companies in Kings, 11218)
County: Kings
Place of Formation: New York
Address: 3902 FT HAMILTON PKWY 1FL, BROOKLYN, NY, United States, 11218
Principal Address: 3902 FT HAMILTON PKWY 1 FLR, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LI FANG CHEN Chief Executive Officer 3902 FT HAMILTON PKWY 1 FLR, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3902 FT HAMILTON PKWY 1FL, BROOKLYN, NY, United States, 11218

Filings

Filing Number Date Filed Type Effective Date
130725002316 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110726000764 2011-07-26 CERTIFICATE OF INCORPORATION 2011-07-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-23 No data 3902 FORT HAMILTON PKWY, 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
2018-01-19 No data 3902 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 3902 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-09 No data 3902 FORT HAMILTON PKWY, 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
2015-11-18 No data 3902 FORT HAMILTON PKWY, Brooklyn, BROOKLYN, NY, 11218 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
2668138 CL VIO INVOICED 2017-09-20 350 CL - Consumer Law Violation
189814 OL VIO INVOICED 2012-08-21 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State