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SOFIA TRADING COMPANY, INC.

Company Details

Name: SOFIA TRADING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 1995 (29 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 1936046
ZIP code: 11379
County: New York
Place of Formation: New York
Address: 64-16 84TH PLACE, FLUSHING, NY, United States, 11379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VAKLIN ZAHARIEV Chief Executive Officer 64-16 84TH PLACE, FLUSHING, NY, United States, 11379

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64-16 84TH PLACE, FLUSHING, NY, United States, 11379

History

Start date End date Type Value
2001-07-24 2003-07-07 Address 64-17 83RD PL, FLUSHING, NY, 11379, USA (Type of address: Service of Process)
2001-07-24 2003-07-07 Address 64-17 83RD PL, FLUSHING, NY, 11379, USA (Type of address: Chief Executive Officer)
2001-07-24 2003-07-07 Address 64-17 83RD PL, FLUSHING, NY, 11379, USA (Type of address: Principal Executive Office)
1999-07-26 2001-07-24 Address 545 W 59TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-26 2001-07-24 Address 845 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-18 2001-07-24 Address 545 WEST 59TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-07-18 1999-07-26 Address 545 WEST 59TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-07-18 1999-07-26 Address 845 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-03 1997-07-18 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1835220 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
050829002195 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030707002084 2003-07-07 BIENNIAL STATEMENT 2003-07-01
010724002327 2001-07-24 BIENNIAL STATEMENT 2001-07-01
990726002317 1999-07-26 BIENNIAL STATEMENT 1999-07-01
970718002700 1997-07-18 BIENNIAL STATEMENT 1997-07-01
950703000185 1995-07-03 CERTIFICATE OF INCORPORATION 1995-07-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State