| Name: | ENC TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Entity Number: | 4180937 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| SIN BUM JANG | Chief Executive Officer | 147-13 JAMAICA AVENUE, JAMAICA, NY, United States, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224002515 | 2014-02-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227000379 | 2011-12-27 | CERTIFICATE OF INCORPORATION | 2011-12-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-06 | No data | 14713 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-11 | No data | 14713 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 14713 JAMAICA AVE, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 1597694 | CL VIO | INVOICED | 2014-02-24 | 525 | CL - Consumer Law Violation |
| 1591861 | CL VIO | CREDITED | 2014-02-14 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-06 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
| 2014-02-06 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
