| Name: | TRADE WINS EXPORTS & IMPORTS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) |
| Entity Number: | 2207339 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 427 MANVILLE RD, PLEASANTVILLE, NY, United States, 10570 |
| Address ZIP Code: | 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 427 MANVILLE RD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| JOSEPH C. GALLO | Chief Executive Officer | 427 MANVILLE RD, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 427 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2024-04-08 | Address | 427 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2003-12-10 | 2024-04-08 | Address | 427 MANVILLE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2003-12-10 | Address | 46 KINGSTON AVE, EAST WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-04-25 | 2003-12-10 | Address | PO BOX 5, EAST WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2003-12-10 | Address | 46 KINGSTON AVE, EAST WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 1997-12-11 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-11 | 2000-04-25 | Address | PO BOX 5, EAST WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003527 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 211221002412 | 2021-12-21 | BIENNIAL STATEMENT | 2021-12-21 |
| 100629000338 | 2010-06-29 | ANNULMENT OF DISSOLUTION | 2010-06-29 |
| DP-1727711 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031210002076 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002546 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000425002758 | 2000-04-25 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211000027 | 1997-12-11 | CERTIFICATE OF INCORPORATION | 1997-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
