| Name: | N.E.P. TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1993 (31 years ago) |
| Entity Number: | 1770852 |
| County: | Nassau |
| Date of dissolution: | 03 Feb 2004 |
| Place of Formation: | New York |
| Address: | C/O EDMUND PEYKAR, 110 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOURALLAH PEYKAR | Chief Executive Officer | 110 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EDMUND PEYKAR, 110 OLD COUNTRY RD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-09 | 1996-01-09 | Address | 455 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040203000583 | 2004-02-03 | CERTIFICATE OF DISSOLUTION | 2004-02-03 |
| 011107002657 | 2001-11-07 | BIENNIAL STATEMENT | 2001-11-01 |
| 971211002366 | 1997-12-11 | BIENNIAL STATEMENT | 1997-11-01 |
| 960109002488 | 1996-01-09 | BIENNIAL STATEMENT | 1995-11-01 |
| 931109000377 | 1993-11-09 | CERTIFICATE OF INCORPORATION | 1993-11-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
