| Name: | P S Y TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Entity Number: | 2441004 |
| ZIP code: | 11023 (Companies in Nassau, 11023) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 683 MIDDLE NECK ROAD, STE 200, GREAT NECK, NY, United States, 11023 |
| Address: | 683 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 683 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023 |
| Name | Role | Address |
|---|---|---|
| MOUSSA YEROUSHALMI | Chief Executive Officer | 683 MIDDLE NECK RD., GREAT NECK, NY, United States, 11023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-28 | 2011-11-22 | Address | 683 MIDDLE NECK RD., GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2007-10-15 | 2011-02-28 | Address | 683 MIDDLE NECK RD., GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2007-10-15 | Address | 683 MIDDLE NECK RD., GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2011-02-28 | Address | 683 MIDDLE NECK ROAD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2022-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221121000986 | 2022-11-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 131202002098 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002286 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 110228002943 | 2011-02-28 | AMENDMENT TO BIENNIAL STATEMENT | 2009-11-01 |
| 091118002390 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071015002865 | 2007-10-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 070406000227 | 2007-04-06 | ANNULMENT OF DISSOLUTION | 2007-04-06 |
| DP-1664492 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 011101002348 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 991117000875 | 1999-11-17 | CERTIFICATE OF INCORPORATION | 1999-11-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
