| Name: | BALTBUCO TRADING (NEW YORK) LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1993 (32 years ago) (Companies founded in March 1993) |
| Entity Number: | 1712068 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14D ATHOL STREET, DOUGLAS, ISLE OF MAN |
| Principal Address: | 2055 LIMESTONE ROAD, SUITE 213, WILMINGTON, DE, United States, 19808 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR MATYUSCHENKO | Chief Executive Officer | TULERIVI 2, EEOOOG TALLINN, Estonia |
| Name | Role | Address |
|---|---|---|
| %I.L.S. (CORPORATE SERVICES) LIMITED | DOS Process Agent | 14D ATHOL STREET, DOUGLAS, ISLE OF MAN |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 941222002004 | 1994-12-22 | BIENNIAL STATEMENT | 1994-03-01 |
| 930322000176 | 1993-03-22 | CERTIFICATE OF INCORPORATION | 1993-03-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
