| Name: | GRAND CHINA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Date of dissolution: | 28 Apr 2023 |
| Entity Number: | 4828512 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 ELIZABETH STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 646-613-8298
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAND CHINA TRADING INC. | DOS Process Agent | 90 ELIZABETH STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JIAN ZHI ZHU | Chief Executive Officer | 90 ELIZABETH STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031021-DCA | Inactive | Business | 2015-12-02 | 2022-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-27 | 2023-07-27 | Address | 90 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2023-07-27 | Address | 90 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-10-23 | 2023-07-27 | Address | 90 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-10-01 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-01 | 2017-10-23 | Address | 90 ELIZABETH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002445 | 2023-04-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-28 |
| 211122002082 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191010060262 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171023006265 | 2017-10-23 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001010401 | 2015-10-01 | CERTIFICATE OF INCORPORATION | 2015-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-14 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-21 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 90 ELIZABETH ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3184884 | RENEWAL | INVOICED | 2020-06-26 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3008388 | LL VIO | INVOICED | 2019-03-27 | 750 | LL - License Violation |
| 2899859 | LL VIO | INVOICED | 2018-10-03 | 500 | LL - License Violation |
| 2892825 | SCALE-01 | INVOICED | 2018-09-27 | 40 | SCALE TO 33 LBS |
| 2737546 | RENEWAL | INVOICED | 2018-01-31 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2695184 | LL VIO | INVOICED | 2017-11-16 | 25 | LL - License Violation |
| 2693386 | SCALE-01 | INVOICED | 2017-11-14 | 40 | SCALE TO 33 LBS |
| 2469607 | DCA-SUS | CREDITED | 2016-10-12 | 375 | Suspense Account |
| 2456957 | WM VIO | INVOICED | 2016-09-28 | 25 | WM - W&M Violation |
| 2225891 | LICENSE | INVOICED | 2015-12-01 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-14 | Pleaded | STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. | 2 | 2 | No data | No data |
| 2017-11-01 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2016-09-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
