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IMPERIA TRADING INC.

Company Details

Name: IMPERIA TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1987 (38 years ago)
Entity Number: 1170518
County: New York
Place of Formation: New York
Address: 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2023 133416494 2024-05-29 IMPERIA TRADING, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2022 133416494 2023-07-26 IMPERIA TRADING, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2021 133416494 2022-06-23 IMPERIA TRADING, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2020 133416494 2021-03-03 IMPERIA TRADING, INC. 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2019 133416494 2020-05-04 IMPERIA TRADING, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2018 133416494 2019-05-15 IMPERIA TRADING, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2017 133416494 2018-04-12 IMPERIA TRADING, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2016 133416494 2017-03-24 IMPERIA TRADING, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2015 133416494 2016-03-30 IMPERIA TRADING, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-03-30
Name of individual signing ARLETTE SHAYA
IMPERIA TRADING, INC. PROFIT SHARING PLAN 2014 133416494 2015-03-19 IMPERIA TRADING, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 423990
Sponsor’s telephone number 5166215000
Plan sponsor’s address 21 HARBOR PARK DRIVE NORTH, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing ARLETTE SHAYA

Chief Executive Officer

Name Role Address
RAFFI SHAYA Chief Executive Officer 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
ARLETTE SHAYA DOS Process Agent 21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2002-07-29 2003-05-01 Address 21 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1987-05-13 2002-07-29 Address 370 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210609060665 2021-06-09 BIENNIAL STATEMENT 2021-05-01
190508060532 2019-05-08 BIENNIAL STATEMENT 2019-05-01
170509006503 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150511006442 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130514006573 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110525002870 2011-05-25 BIENNIAL STATEMENT 2011-05-01
090429002337 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070523002652 2007-05-23 BIENNIAL STATEMENT 2007-05-01
050708002200 2005-07-08 BIENNIAL STATEMENT 2005-05-01
030501002454 2003-05-01 BIENNIAL STATEMENT 2003-05-01

Related by officers

ARLETTE SHAYA

SHAYA FAMILY ENTERPRISES, L.P.

Related by address

21 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

21 HARBOR PARK REALTY, LLC JAR5 LLC BMK AUTO LTD.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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