| Name: | BIG APPLE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Date of dissolution: | 24 Oct 2012 |
| Entity Number: | 2035279 |
| ZIP code: | 10302 (Companies in Richmond, 10302) |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 9 VASSALLO COURT, EDISON, NJ, United States, 08820 |
| Address: | 1399 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 718-720-7738
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHESH MOTWANI | Agent | 1399 FOREST AVENUE, STATEN ISLAND, NY, 10302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1399 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| NAGESG NITWABU | Chief Executive Officer | 8 VASSALLO COURT, EDISON, NJ, United States, 08820 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1304194-DCA | Inactive | Business | 2008-11-13 | 2013-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-27 | 2009-10-14 | Address | 100 SHAMES DR, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2009-10-14 | Address | 100 SHAMES DR, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2009-02-27 | 2009-09-30 | Address | 100 SHAMES DR, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 1996-06-03 | 2009-02-27 | Address | 27 EAST 21ST ST., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121024000612 | 2012-10-24 | CERTIFICATE OF DISSOLUTION | 2012-10-24 |
| 091014002050 | 2009-10-14 | AMENDMENT TO BIENNIAL STATEMENT | 2008-06-01 |
| 090930000417 | 2009-09-30 | CERTIFICATE OF CHANGE | 2009-09-30 |
| 090227002777 | 2009-02-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 960603000065 | 1996-06-03 | CERTIFICATE OF INCORPORATION | 1996-06-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 944369 | RENEWAL | INVOICED | 2011-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 944370 | RENEWAL | INVOICED | 2009-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 303759 | CNV_SI | INVOICED | 2008-11-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 902399 | LICENSE | INVOICED | 2008-11-13 | 170 | Secondhand Dealer General License Fee |
| 902400 | FINGERPRINT | INVOICED | 2008-11-12 | 75 | Fingerprint Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
