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TRAFE AMERICA INC.

Company Details

Name: TRAFE AMERICA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604642
ZIP code: 10583
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVE, 233, SCARSDALE, NY, United States, 10583

Contact Details

Phone +1 212-772-1027

Phone +1 718-359-0884

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 CENTRAL AVE, 233, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
JONG YOUNG KIM Chief Executive Officer 500 CENTRAL AVE, 233, SCARSDALE, NY, United States, 10583

Licenses

Number Status Type Date End date
1222539-DCA Inactive Business 2006-03-31 2009-12-31
1089132-DCA Inactive Business 2001-07-31 2005-12-31

History

Start date End date Type Value
2007-03-23 2009-02-06 Address 500 CENTRAL AVE, 233, SCARSDALE, NY, 10583, 1041, USA (Type of address: Chief Executive Officer)
2005-03-15 2007-03-23 Address 500 CENTRAL AVE, 223, SCARSDALE, NY, 10583, 1041, USA (Type of address: Chief Executive Officer)
2005-03-15 2007-03-23 Address 500 CENTRAL AVE, 223, SCARSDALE, NY, 10583, 1041, USA (Type of address: Service of Process)
2005-03-15 2007-03-23 Address 500 CENTRAL AVE, 223, SCARSDALE, NY, 10583, 1041, USA (Type of address: Principal Executive Office)
2003-01-28 2005-03-15 Address 1542 1ST AVE, NEW YORK, NY, 10028, 3904, USA (Type of address: Chief Executive Officer)
2003-01-28 2005-03-15 Address 1542 1ST AVE, NEW YORK, NY, 10028, 3904, USA (Type of address: Service of Process)
2003-01-28 2005-03-15 Address 1542 1ST AVE, NEW YORK, NY, 10028, 3904, USA (Type of address: Principal Executive Office)
2001-02-09 2003-01-28 Address 1542 FIRST AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090206002700 2009-02-06 BIENNIAL STATEMENT 2009-02-01
070323002085 2007-03-23 BIENNIAL STATEMENT 2007-02-01
050315002283 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030128002198 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010209000657 2001-02-09 CERTIFICATE OF INCORPORATION 2001-02-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
82875 LL VIO INVOICED 2007-12-07 100 LL - License Violation
802698 RENEWAL INVOICED 2007-12-03 340 Laundry License Renewal Fee
749695 LICENSE INVOICED 2006-04-04 340 Laundry License Fee
444058 RENEWAL INVOICED 2003-11-25 340 LDJ License Renewal Fee
444059 RENEWAL INVOICED 2001-10-25 340 LDJ License Renewal Fee
444057 LICENSE INVOICED 2001-07-31 85 Laundry Jobber License Fee

Date of last update: 29 Nov 2024

Sources: New York Secretary of State