| Name: | TRADE EQUITY MGMT. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2002 (22 years ago) |
| Entity Number: | 2788124 |
| County: | Westchester |
| Date of dissolution: | 12 Jan 2006 |
| Place of Formation: | New York |
| Address: | 175 MEMORIAL HIGHWAY, SUITE 210, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 7-11 SOUTH BROADWAY, SUITE 210, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MASTERS & CO., CPA'S | DOS Process Agent | 175 MEMORIAL HIGHWAY, SUITE 210, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| OLIVER VELEZ | Chief Executive Officer | 7-11 SOUTH ROADWAY, STE 210, WHITE PLAINS, NY, United States, 10601 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060112000116 | 2006-01-12 | CERTIFICATE OF DISSOLUTION | 2006-01-12 |
| 040929002025 | 2004-09-29 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710000900 | 2002-07-10 | CERTIFICATE OF INCORPORATION | 2002-07-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
