| Name: | TONGLIDA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2014 (10 years ago) (Companies founded in July 2014) |
| Date of dissolution: | 13 Sep 2017 |
| Entity Number: | 4603190 |
| ZIP code: | 11216 (Companies in Kings, 11216) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 585 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 585 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-08 | 2015-05-27 | Address | 848 51 STREET 1FL, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170913000198 | 2017-09-13 | CERTIFICATE OF DISSOLUTION | 2017-09-13 |
| 150527000608 | 2015-05-27 | CERTIFICATE OF CHANGE | 2015-05-27 |
| 140708000282 | 2014-07-08 | CERTIFICATE OF INCORPORATION | 2014-07-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 585 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 585 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 2574956 | DCA-PP-LF01 | INVOICED | 2017-03-15 | 50 | Payment Plan Late Fee |
| 2570102 | DCA-PP-DEF01 | CREDITED | 2017-03-06 | 100 | Payment Plan Default Fee |
| 2550078 | INTEREST | INVOICED | 2017-02-10 | 22.219999313354492 | Interest Payment |
| 2547373 | DCA-PP-LF01 | INVOICED | 2017-02-06 | 50 | Payment Plan Late Fee |
| 2529598 | INTEREST | INVOICED | 2017-01-10 | 21.149999618530273 | Interest Payment |
| 2527929 | DCA-PP-LF01 | INVOICED | 2017-01-06 | 50 | Payment Plan Late Fee |
| 2509139 | INTEREST | INVOICED | 2016-12-10 | 31.719999313354492 | Interest Payment |
| 2493514 | CL VIO | INVOICED | 2016-11-21 | 175 | CL - Consumer Law Violation |
| 2493512 | OL VIO | CREDITED | 2016-11-21 | 3000 | OL - Other Violation |
| 2493511 | CL VIO | CREDITED | 2016-11-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-05 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-10-05 | Settlement (Pre-Hearing) | MOTOR SCOOTER SALES | 3 | 3 | No data | No data |
| 2016-10-05 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
