| Name: | DENY TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 28 Feb 1997 |
| Entity Number: | 1753434 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 780 3RD FL, FLOOR#43, NEW YORK, NY, United States, 10017 |
| Principal Address: | 780 3RD AVE, FLOOR #43, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 780 3RD FL, FLOOR#43, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROUSLAN DAKHAEV | Chief Executive Officer | 780 3RD AVE, FLOOR #43, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-31 | 1996-01-31 | Address | 780 3RD AVE./ SUITE 4201, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970228000394 | 1997-02-28 | CERTIFICATE OF DISSOLUTION | 1997-02-28 |
| 960131002086 | 1996-01-31 | BIENNIAL STATEMENT | 1995-08-01 |
| 930831000306 | 1993-08-31 | CERTIFICATE OF INCORPORATION | 1993-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
