| Name: | ARGAMAN TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1992 (32 years ago) |
| Date of dissolution: | 28 Feb 2019 |
| Entity Number: | 1668497 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 580 5TH AVENUE, ROOM 2800, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-840-8256
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 580 5TH AVENUE, ROOM 2800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| NATHAN AHARON | Chief Executive Officer | 580 5TH AVENUE, ROOM 2800, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1399765-DCA | Inactive | Business | 2011-07-13 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-09-24 | 1993-09-29 | Address | 580 5TH AVENUE, ROOM 2800, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228000224 | 2019-02-28 | CERTIFICATE OF DISSOLUTION | 2019-02-28 |
| 140917006338 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917002092 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 080825002898 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060817002384 | 2006-08-17 | BIENNIAL STATEMENT | 2006-09-01 |
| 041018002108 | 2004-10-18 | BIENNIAL STATEMENT | 2004-09-01 |
| 021018002301 | 2002-10-18 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002538 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 980828002280 | 1998-08-28 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911002136 | 1996-09-11 | BIENNIAL STATEMENT | 1996-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-09 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2644164 | RENEWAL | INVOICED | 2017-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2117046 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223319 | RENEWAL | INVOICED | 2013-08-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 1223318 | CNV_TFEE | INVOICED | 2013-08-01 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1074697 | LICENSE | INVOICED | 2011-07-13 | 425 | Secondhand Dealer General License Fee |
| 1074698 | FINGERPRINT | INVOICED | 2011-07-11 | 75 | Fingerprint Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
