| Name: | ZENA TRADING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1999 (26 years ago) |
| Entity Number: | 2361157 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3104 35TH ST, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
| Principal Address: | 3104 35TH ST, ATORIA, NY, United States, 11106 |
| Principal Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-685-6515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3104 35TH ST, ASTORIA, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| SAAD LAAWIE | Chief Executive Officer | 3104 35TH ST, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1056753-DCA | Inactive | Business | 2004-10-12 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-19 | 2011-07-14 | Address | 1201 BROADWAY, STE 706, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-11-19 | 2011-07-14 | Address | 1201 BROADWAY, STE 706, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-11-19 | 2011-07-14 | Address | 1201 BROADWAY, STE 706, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-03-29 | 2009-11-19 | Address | 70-50 AUSTIN STREET LL108, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111215000521 | 2011-12-15 | ANNULMENT OF DISSOLUTION | 2011-12-15 |
| DP-2053689 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110714002011 | 2011-07-14 | BIENNIAL STATEMENT | 2009-03-01 |
| 091119002709 | 2009-11-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 080707000151 | 2008-07-07 | ANNULMENT OF DISSOLUTION | 2008-07-07 |
| DP-1677840 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990329000075 | 1999-03-29 | CERTIFICATE OF INCORPORATION | 1999-03-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 57567 | TP VIO | INVOICED | 2005-10-12 | 1500 | TP - Tobacco Fine Violation |
| 57569 | TS VIO | INVOICED | 2005-10-12 | 750 | TS - State Fines (Tobacco) |
| 57568 | SS VIO | INVOICED | 2005-10-12 | 50 | SS - State Surcharge (Tobacco) |
| 635692 | RENEWAL | INVOICED | 2004-10-14 | 85 | Cigarette Retail Dealer Renewal Fee |
| 36711 | PL VIO | INVOICED | 2004-09-27 | 450 | PL - Padlock Violation |
| 38631 | TS VIO | INVOICED | 2004-09-27 | 500 | TS - State Fines (Tobacco) |
| 38629 | TP VIO | INVOICED | 2004-09-27 | 750 | TP - Tobacco Fine Violation |
| 38630 | SS VIO | INVOICED | 2004-09-27 | 50 | SS - State Surcharge (Tobacco) |
| 433834 | RENEWAL | INVOICED | 2001-12-06 | 110 | CRD Renewal Fee |
| 597962 | LICENSE | INVOICED | 2001-01-04 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
