| Name: | INSAF TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2000 (24 years ago) |
| Entity Number: | 2538406 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 532 9TH AVENUE, NEW YORK, NY, United States, 10018 |
| Principal Address: | 43-29 39TH PLACE #28, LONG ISLAND CITY, NY, United States, 11104 |
Contact Details
Phone +1 212-947-0806
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 532 9TH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ISRAFIL ISLAM | Chief Executive Officer | 43-29 39TH PLACE #28, LONG ISLAND CITY, NY, United States, 11104 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1065481-DCA | Inactive | Business | 2000-11-01 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041019002344 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020729002038 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000802000601 | 2000-08-02 | CERTIFICATE OF INCORPORATION | 2000-08-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 436667 | RENEWAL | INVOICED | 2003-12-29 | 110 | CRD Renewal Fee |
| 436666 | RENEWAL | INVOICED | 2001-12-28 | 110 | CRD Renewal Fee |
| 404073 | LICENSE | INVOICED | 2000-11-01 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
