| Name: | MONIQUE SIMON TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 1952496 |
| ZIP code: | 11507 (Companies in Nassau, 11507) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 PIPER DR, SEARINGTOWN, NY, United States, 11507 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 PIPER DR, SEARINGTOWN, NY, United States, 11507 |
| Name | Role | Address |
|---|---|---|
| MONIQUE SIMON | Chief Executive Officer | 12 PIPER DR, SEARINGTOWN, NY, United States, 11507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-08-30 | 2000-01-10 | Address | 12 PIPER DRIVE, SEARINGTOWN, NY, 11507, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1756937 | 2009-07-29 | DISSOLUTION BY PROCLAMATION | 2009-07-29 |
| 030807002498 | 2003-08-07 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002118 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 000110002443 | 2000-01-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 950830000349 | 1995-08-30 | CERTIFICATE OF INCORPORATION | 1995-08-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
