Company Details
| Name: |
ZAINA TRADING, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
12 Jan 2001 (24 years ago) |
| Entity Number: |
2593823 |
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
1300 VIELE AVENUE, BRONX, NY, United States, 10474 |
| Address ZIP Code: |
10474 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O DAIRYLAND USA CORP
|
DOS Process Agent
|
1300 VIELE AVENUE, BRONX, NY, United States, 10474
|
History
| Start date |
End date |
Type |
Value |
|
2001-01-12
|
2004-02-04
|
Address
|
BENNETT & RIGANO, P.C., 48 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
050118002906
|
2005-01-18
|
BIENNIAL STATEMENT
|
2005-01-01
|
|
040204002261
|
2004-02-04
|
BIENNIAL STATEMENT
|
2003-01-01
|
|
010315000183
|
2001-03-15
|
AFFIDAVIT OF PUBLICATION
|
2001-03-15
|
|
010315000185
|
2001-03-15
|
AFFIDAVIT OF PUBLICATION
|
2001-03-15
|
|
010112000640
|
2001-01-12
|
ARTICLES OF ORGANIZATION
|
2001-01-12
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
