| Name: | LVL TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1996 (28 years ago) |
| Date of dissolution: | 16 Apr 2008 |
| Entity Number: | 2070561 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 472 KINGS HWY, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-627-4077
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VLADIMIR LESHCHINSKY | Chief Executive Officer | 472 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 472 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1044689-DCA | Inactive | Business | 2000-12-05 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-29 | 2002-10-08 | Address | 2371 EAST 24TH STREET, 1ST FL., BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2002-10-08 | Address | 2371 EAST 24TH STREET, 1ST FL., BROOKLYN, NY, 11229, USA (Type of address: Principal Executive Office) |
| 1996-10-01 | 2002-10-08 | Address | 2371 EAST 24TH STREET, 1ST FL., BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080416000474 | 2008-04-16 | CERTIFICATE OF DISSOLUTION | 2008-04-16 |
| 041123002471 | 2004-11-23 | BIENNIAL STATEMENT | 2004-10-01 |
| 021008002575 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
| 001019002098 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981029002343 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961001000049 | 1996-10-01 | CERTIFICATE OF INCORPORATION | 1996-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 439573 | RENEWAL | INVOICED | 2005-10-20 | 110 | CRD Renewal Fee |
| 439571 | RENEWAL | INVOICED | 2003-12-22 | 110 | CRD Renewal Fee |
| 439572 | RENEWAL | INVOICED | 2001-11-19 | 110 | CRD Renewal Fee |
| 405248 | LICENSE | INVOICED | 2000-12-05 | 55 | Cigarette Retail Dealer License Fee |
| 234723 | TP VIO | INVOICED | 1998-05-07 | 300 | TP - Tobacco Fine Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
