| Name: | TMI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591402 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7 BUSHWICK PLACE, BROOKLYN, NY, United States, 11206 |
| Principal Address ZIP Code: | 11206 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TMI TRADING CORP. | 2890546 | CONNECTICUT |
| Headquarter of | TMI TRADING CORP. | 1298633 | CONNECTICUT |
| Headquarter of | TMI TRADING CORP. | 1297054 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHEOL MIN CHO | Chief Executive Officer | 7 BUSHWICK PLACE, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2022-12-20 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-21 | 2023-03-31 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2021-01-21 | 2023-03-31 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2021-01-21 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2021-01-21 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2017-01-17 | 2019-01-09 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2017-01-17 | 2020-03-04 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2017-01-17 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Chief Executive Officer) |
| 2013-01-30 | 2017-01-17 | Address | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331000120 | 2023-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-29 |
| 230131001091 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210121060380 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 200304002015 | 2020-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190109060818 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006629 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150209006139 | 2015-02-09 | BIENNIAL STATEMENT | 2015-01-01 |
| 130130002102 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 130117000152 | 2013-01-17 | CERTIFICATE OF AMENDMENT | 2013-01-17 |
| 110124002187 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-18 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-20 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-02 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 7 BUSHWICK PL, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-18 | No data | 7 Bushwick Place, Brooklyn, Brooklyn, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 3474344 | SCALE-01 | INVOICED | 2022-08-19 | 280 | SCALE TO 33 LBS |
| 3361419 | SCALE-01 | INVOICED | 2021-08-18 | 240 | SCALE TO 33 LBS |
| 3361420 | SCALE02 | INVOICED | 2021-08-18 | 40 | SCALE TO 661 LBS |
| 3200087 | SCALE02 | INVOICED | 2020-08-20 | 40 | SCALE TO 661 LBS |
| 3200086 | SCALE-01 | INVOICED | 2020-08-20 | 260 | SCALE TO 33 LBS |
| 3084883 | SCALE02 | INVOICED | 2019-09-13 | 40 | SCALE TO 661 LBS |
| 3084882 | SCALE-01 | INVOICED | 2019-09-13 | 260 | SCALE TO 33 LBS |
| 2610616 | SCALE02 | INVOICED | 2017-05-11 | 40 | SCALE TO 661 LBS |
| 2610615 | SCALE-01 | INVOICED | 2017-05-11 | 280 | SCALE TO 33 LBS |
| 2402758 | SCALE-01 | INVOICED | 2016-08-30 | 60 | SCALE TO 33 LBS |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
