| Name: | WASEEM TRADERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2006 |
| Entity Number: | 2148693 |
| ZIP code: | 11354 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 146-02 34TH AVENUE, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-445-4632
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-02 34TH AVENUE, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| WASEEM ARSHAD | Chief Executive Officer | 146-02 34TH AVENUE, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1045586-DCA | Inactive | Business | 2000-12-14 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-02 | 1999-09-14 | Address | 369 DAHILL ROAD, #2F, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060925000748 | 2006-09-25 | CERTIFICATE OF DISSOLUTION | 2006-09-25 |
| 051013002486 | 2005-10-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520003062 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002290 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990914002391 | 1999-09-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602000067 | 1997-06-02 | CERTIFICATE OF INCORPORATION | 1997-06-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 477545 | RENEWAL | INVOICED | 2005-02-25 | 110 | CRD Renewal Fee |
| 477546 | RENEWAL | INVOICED | 2002-12-23 | 110 | CRD Renewal Fee |
| 9378 | TP VIO | INVOICED | 2001-04-09 | 750 | TP - Tobacco Fine Violation |
| 398707 | LICENSE | INVOICED | 2001-01-02 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
