| Name: | LIBA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1991 (33 years ago) |
| Date of dissolution: | 18 Jul 2003 |
| Entity Number: | 1595495 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 71-36 162 ST, FLUSHING, NY, United States, 11315 |
| Address: | 215-15 73RD AVE, BAYSIDE, NY, United States, 11364 |
Contact Details
Phone +1 718-225-4000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WON H LEE | Chief Executive Officer | 71-36 162 ST, FLUSHING, NY, United States, 11315 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215-15 73RD AVE, BAYSIDE, NY, United States, 11364 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0894557-DCA | Inactive | Business | 2001-03-06 | 2004-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-12-11 | 1993-02-18 | Address | 71-36 162ND STREET, FLUSHING, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030718000384 | 2003-07-18 | CERTIFICATE OF DISSOLUTION | 2003-07-18 |
| 931217002188 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 930218002328 | 1993-02-18 | BIENNIAL STATEMENT | 1992-12-01 |
| 911211000213 | 1991-12-11 | CERTIFICATE OF INCORPORATION | 1991-12-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1290239 | RENEWAL | INVOICED | 2002-03-07 | 960 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 409745 | CNV_IC | INVOICED | 2001-03-12 | 240 | Additional Vehicle Fee |
| 1290240 | RENEWAL | INVOICED | 2000-03-07 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 237487 | LL VIO | INVOICED | 2000-01-11 | 150 | LL - License Violation |
| 239425 | WH VIO | INVOICED | 1999-05-12 | 150 | WH - W&M Hearable Violation |
| 234597 | TP VIO | INVOICED | 1998-09-01 | 200 | TP - Tobacco Fine Violation |
| 1290241 | RENEWAL | INVOICED | 1998-02-13 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 359256 | CNV_SI | INVOICED | 1996-10-16 | 80 | SI - Certificate of Inspection fee (scales) |
| 1290242 | RENEWAL | INVOICED | 1996-06-21 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1290243 | RENEWAL | INVOICED | 1994-04-26 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
