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HR TRADING INC.

Company Details

Name: HR TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2013 (11 years ago)
Entity Number: 4407457
County: Kings
Date of dissolution: 05 Nov 2021
Place of Formation: New York
Address: 1245 BROADWAY, BROOKLY, NY, United States, 11221
Address ZIP Code: 11221
Principal Address: 2411 147 TH ST, WHITESTONE, NY, United States, 11357
Principal Address ZIP Code: 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1245 BROADWAY, BROOKLY, NY, United States, 11221

Chief Executive Officer

Name Role Address
HAIRUI Chief Executive Officer 2411 147 TH ST, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2018-01-11 2022-05-01 Address 2411 147 TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2013-05-23 2021-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-23 2022-05-01 Address 1245 BROADWAY, BROOKLY, NY, 11221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220501000562 2021-11-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-05
180111006232 2018-01-11 BIENNIAL STATEMENT 2017-05-01
130523000175 2013-05-23 CERTIFICATE OF INCORPORATION 2013-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-12-30 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-01 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-28 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-05 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-13 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-21 No data 1245 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 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
3102739 OL VIO INVOICED 2019-10-15 500 OL - Other Violation
3076250 OL VIO CREDITED 2019-08-26 1125 OL - Other Violation
2668594 CL VIO INVOICED 2017-09-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-05 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-08-05 Hearing Decision BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE 1 No data 1 No data
2017-09-13 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: 07 Nov 2024

Sources: New York Secretary of State