| Name: | KAZI TRADERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1986 (39 years ago) |
| Entity Number: | 1064595 |
| ZIP code: | 11755 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2780 MIDDLE COUNTRY ROAD, SUITE #311, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAEEQUDDIN KAZI | Agent | 342 RANDALL ROAD, RIDGE, NY, 11961 |
| Name | Role | Address |
|---|---|---|
| LAEEQUDDIN KAZI | DOS Process Agent | 2780 MIDDLE COUNTRY ROAD, SUITE #311, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| LAEEQUDDIN KAZI | Chief Executive Officer | 2780 MIDDLE COUNTRY ROAD, SUITE #311, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-01 | 2000-03-20 | Address | 2780 MIDDLE COUNTRY RD, STE 311, LAKE GROVE, NY, 11755, USA (Type of address: Principal Executive Office) |
| 1998-06-01 | 2000-03-20 | Address | LAEEQUDDIN KAZI, PO BOX 403, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| 1998-06-01 | 2000-03-20 | Address | 2780 MIDDLE COUNTRY RD, STE 311, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 1998-06-01 | Address | 342 RANDLL ROAD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1994-05-03 | 1998-06-01 | Address | 342 RANDALL ROAD, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1994-05-03 | 1998-06-01 | Address | 342 RANDALL ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| 1992-12-17 | 1994-05-03 | Address | 342 RANDALL ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process) |
| 1986-03-12 | 1992-12-17 | Address | 214 BEACH 88TH STREET, ROCKAWAY PARK, NY, 11693, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000320002552 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980601002682 | 1998-06-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 940503002295 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| 921217000101 | 1992-12-17 | CERTIFICATE OF CHANGE | 1992-12-17 |
| B332569-4 | 1986-03-12 | CERTIFICATE OF INCORPORATION | 1986-03-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
