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UNITED TRADING CORP.

Company Details

Name: UNITED TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jan 2003 (22 years ago)
Entity Number: 2860101
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3480 E TREMONT AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 718-822-6862

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SYED A ASLAM DOS Process Agent 3480 E TREMONT AVE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
SYED A ASLAM Chief Executive Officer 3480 E TREMONT AVE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
1138212-DCA Inactive Business 2005-05-05 2006-12-31

History

Start date End date Type Value
2003-01-22 2005-06-20 Address 3480 EAST TREMONT AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050620002118 2005-06-20 BIENNIAL STATEMENT 2005-01-01
030122000889 2003-01-22 CERTIFICATE OF INCORPORATION 2003-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
57537 SS VIO INVOICED 2005-09-12 50 SS - State Surcharge (Tobacco)
1479321 TP VIO INVOICED 2005-09-12 1500 TP - Tobacco Fine Violation
57538 TS VIO INVOICED 2005-09-12 500 TS - State Fines (Tobacco)
662404 RENEWAL INVOICED 2005-01-12 110 CRD Renewal Fee
24651 TP VIO INVOICED 2003-11-05 750 TP - Tobacco Fine Violation
568625 LICENSE INVOICED 2003-05-27 110 Cigarette Retail Dealer License Fee

Date of last update: 11 Nov 2024

Sources: New York Secretary of State