| Name: | PH 99 TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) |
| Entity Number: | 5682731 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-15 63 DR., REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 93-15 63rd Dr., Rego Park, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PH 99 TRADING INC. | DOS Process Agent | 96-15 63 DR., REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| HUANG, PHILIPPE | Chief Executive Officer | 93-15 63RD DR., REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-06 | 2024-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2024-02-02 | Address | 96-15 63 DR., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004729 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 200106010492 | 2020-01-06 | CERTIFICATE OF INCORPORATION | 2020-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-08 | DEAL 99 | 93-15 63RD DR, REGO PARK, Queens, NY, 11374 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-28 | DEAL 99 | 93-15 63RD DR, REGO PARK, Queens, NY, 11374 | C | Food Inspection | Department of Agriculture and Markets | 10B - Establishment has insufficient space to accommodate operations with food and non-food items stored directly on the floor and against the wall in the retail area, rear storage area and basement storage areas, hampering proper inspection and cleaning. - Improper food storage pallets are used in the retail area, rear storage area and basement storage areas. |
| 2020-08-26 | No data | 9315 63RD DR, Queens, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 9315 63RD DR, REGO PARK, NY, 11374 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 9315 63RD DR, Queens, REGO PARK, NY, 11374 | 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: 03 Nov 2024
Sources: New York Secretary of State
