| Name: | XELA TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1998 (27 years ago) |
| Entity Number: | 2234106 |
| County: | Kings |
| Date of dissolution: | 30 May 2017 |
| Place of Formation: | New York |
| Address: | 118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 118 KNINCKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Principal Address ZIP Code: | 11237 |
Contact Details
Phone +1 718-497-1331
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 118 KNICKERBOCKER AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| OTTO PEREZ | Chief Executive Officer | 63 BLEECKER ST, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470099-DCA | Inactive | Business | 2013-07-25 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-15 | 2016-04-22 | Address | 53 HOPE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2001-09-24 | 2004-04-15 | Address | 53 HOPE ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2001-09-24 | 2016-04-22 | Address | 53 HOPE ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1998-03-02 | 2001-09-24 | Address | 374 SOUTH 5TH STREET, APT. #41, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170530000757 | 2017-05-30 | CERTIFICATE OF DISSOLUTION | 2017-05-30 |
| 160422002060 | 2016-04-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 040415002775 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 010924002551 | 2001-09-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 980302000673 | 1998-03-02 | CERTIFICATE OF INCORPORATION | 1998-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 111 E 7TH ST, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 111 E 7TH ST, Manhattan, NEW YORK, NY, 10009 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-21 | No data | 111 E 7TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2104518 | RENEWAL | INVOICED | 2015-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1250158 | LICENSE | INVOICED | 2013-07-25 | 425 | Secondhand Dealer General License Fee |
| 1250159 | CNV_TFEE | INVOICED | 2013-07-25 | 10.579999923706055 | WT and WH - Transaction Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
