| Name: | USU TRADE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 1997 (27 years ago) |
| Entity Number: | 2181336 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8017 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 8017 20TH AVE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-234-7825
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SERGEY GINDINOV | Chief Executive Officer | 8017 20TH AVE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8017 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1045387-DCA | Inactive | Business | 2000-12-31 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228002604 | 2005-12-28 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002744 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 010924002309 | 2001-09-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 991005002349 | 1999-10-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917000472 | 1997-09-17 | CERTIFICATE OF INCORPORATION | 1997-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 285480 | CNV_SI | INVOICED | 2006-11-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 475973 | RENEWAL | INVOICED | 2005-11-01 | 110 | CRD Renewal Fee |
| 276010 | CNV_SI | INVOICED | 2005-10-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 475974 | RENEWAL | INVOICED | 2003-11-12 | 110 | CRD Renewal Fee |
| 475975 | RENEWAL | INVOICED | 2002-01-10 | 110 | CRD Renewal Fee |
| 397917 | LICENSE | INVOICED | 2001-01-04 | 55 | Cigarette Retail Dealer License Fee |
| 366218 | CNV_SI | INVOICED | 1998-11-30 | 20 | SI - Certificate of Inspection fee (scales) |
| 234987 | TP VIO | INVOICED | 1998-06-09 | 300 | TP - Tobacco Fine Violation |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
