| Name: | U.S.A. TRADING HOUSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 1991 (34 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 1513447 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SIMON MOSHEL, 350 FIFTH AVE ROOM 925, NEW YORK, NY, United States, 10118 |
| Principal Address: | SIMON MOSHEL, 350 5TH AVENUE, ROOM 925, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIMON MOSHEL | Chief Executive Officer | 350 FIFTH AVENUE, ROOM 925, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SIMON MOSHEL, 350 FIFTH AVE ROOM 925, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-06-04 | 1994-04-12 | Address | 110-23 70TH AVENUE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1997-03-14 | Address | SIMON MOSHEL, 350 FIFTH AVENUE, ROOM 925, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1991-03-05 | 1993-06-04 | Address | 350 FIFTH AVENUE, SUITE 925, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981222000526 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-31 |
| 970314002109 | 1997-03-14 | BIENNIAL STATEMENT | 1997-03-01 |
| 940412002825 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002696 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 910305000158 | 1991-03-05 | CERTIFICATE OF INCORPORATION | 1991-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
