| Name: | PIONEER 99 TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jan 2015 (10 years ago) |
| Entity Number: | 4701260 |
| County: | New York |
| Date of dissolution: | 22 Aug 2018 |
| Place of Formation: | New York |
| Address: | 22 CATHERINE STREET, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIONEER 99 TRADING INC. | DOS Process Agent | 22 CATHERINE STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| CHEN, YONG | Chief Executive Officer | 22 CATHERINE STREET, NEW YORK, NY, United States, 10038 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822000293 | 2018-08-22 | CERTIFICATE OF DISSOLUTION | 2018-08-22 |
| 170103008358 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128010182 | 2015-01-28 | CERTIFICATE OF INCORPORATION | 2015-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-13 | No data | 22 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 22 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 22 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 | 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 |
|---|---|---|---|---|---|
| 2328543 | CL VIO | INVOICED | 2016-04-19 | 175 | CL - Consumer Law Violation |
| 2226492 | CL VIO | CREDITED | 2015-12-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-21 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
