| Name: | EMILY TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175220 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 126-19 20TH AVE, COLLEGE POINT, NY, 11356 |
Contact Details
Phone +1 718-219-3586
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-19 20TH AVE, COLLEGE POINT, NY, 11356 |
| Name | Role | Address |
|---|---|---|
| JIAN LIU | Chief Executive Officer | 126-19 20TH AVE, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2112861-DCA | Active | Business | 2023-04-27 | 2024-06-30 |
| 1470298-DCA | Active | Business | 2013-07-31 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210624001289 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 111212000117 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-14 | No data | 12619 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 12619 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-25 | No data | 12619 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-21 | No data | 12619C 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 12619C 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 12619C 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 12619C 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 12619C 20TH AVE, Queens, COLLEGE POINT, NY, 11356 | 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 |
|---|---|---|---|---|---|
| 3634155 | BLUEDOT | INVOICED | 2023-04-26 | 75 | Scrap Metal Processor Blue Dot Fee |
| 3634154 | LICENSE | INVOICED | 2023-04-26 | 38 | Scrap Metal Processor License Fee |
| 3335745 | RENEWAL | INVOICED | 2021-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3039314 | RENEWAL | INVOICED | 2019-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 2660556 | PL VIO | INVOICED | 2017-08-29 | 500 | PL - Padlock Violation |
| 2660641 | RENEWAL | INVOICED | 2017-08-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 2103383 | RENEWAL | INVOICED | 2015-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1245100 | LICENSE | INVOICED | 2013-07-31 | 340 | Secondhand Dealer General License Fee |
| 1245101 | FINGERPRINT | INVOICED | 2013-07-29 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-25 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
