| Name: | TRANS OCEAN TRADING AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 11 Sep 2009 |
| Entity Number: | 2007055 |
| ZIP code: | 10903 (Companies in New York, 10903) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 178 NEWPORT AVE, TAPPAN, NY, United States, 10903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOLLY KAPAHI | DOS Process Agent | 178 NEWPORT AVE, TAPPAN, NY, United States, 10903 |
| Name | Role | Address |
|---|---|---|
| DOLLY KAPAHI | Chief Executive Officer | 178 NEWPORT AVE, TAPPAN, NY, United States, 10903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-06 | 2000-05-01 | Address | 395 RIVERSIDE DRIVE, #7E, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090911000237 | 2009-09-11 | CERTIFICATE OF DISSOLUTION | 2009-09-11 |
| 080319003096 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 040323002420 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020320002430 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 000501002801 | 2000-05-01 | BIENNIAL STATEMENT | 2000-03-01 |
| 960306000532 | 1996-03-06 | CERTIFICATE OF INCORPORATION | 1996-03-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
