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CINDY USA TRADING INC

Company Details

Name: CINDY USA TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 2015 (9 years ago)
Date of dissolution: 03 Apr 2023
Entity Number: 4799136
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 9 EAST BROADWAY, G/FL., NEW YORK, NY, United States, 10013
Principal Address: 9 EAST BROADWAY, G/FL., NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CINDY USA TRADING INC DOS Process Agent 9 EAST BROADWAY, G/FL., NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
CI YUN WU Chief Executive Officer 9 EAST BROADWAY, G/FL., NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2015-08-04 2023-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-04 2023-04-03 Address 22B BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403002244 2023-04-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-03
221104002194 2022-11-04 BIENNIAL STATEMENT 2021-08-01
150804010033 2015-08-04 CERTIFICATE OF INCORPORATION 2015-08-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-13 No data 9 E BROADWAY, 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
2016-05-25 No data 9 E BROADWAY, 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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State