| Name: | NIS TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2004 (21 years ago) |
| Entity Number: | 3000523 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 149 TEHAMA STREET, 2ND FLR, BROOKLYN, NY, United States, 11218 |
| Principal Address ZIP Code: | 11218 |
| Address: | 5811 KINGSWAY PLACE, BROOKLYN, NY, United States, 11234 |
| Address ZIP Code: | 11234 |
Contact Details
Phone +1 718-763-2166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED SHAHJAHAN | Chief Executive Officer | 5811 KINGSWAY PLACE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5811 KINGSWAY PLACE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1292661-DCA | Inactive | Business | 2008-07-17 | 2015-07-31 |
| 1247608-DCA | Inactive | Business | 2007-02-02 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-15 | 2010-04-14 | Address | 170 SAGAMORE ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120202002413 | 2012-02-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 110609000040 | 2011-06-09 | ANNULMENT OF DISSOLUTION | 2011-06-09 |
| DP-1943104 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100414002768 | 2010-04-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 040115000324 | 2004-01-15 | CERTIFICATE OF INCORPORATION | 2004-01-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 835904 | RENEWAL | INVOICED | 2013-09-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 943573 | RENEWAL | INVOICED | 2013-09-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 943574 | RENEWAL | INVOICED | 2011-06-20 | 620 | Secondhand Dealer Auto License Renewal Fee |
| 835905 | RENEWAL | INVOICED | 2011-06-17 | 360 | Secondhand Dealer General License Renewal Fee |
| 835907 | RENEWAL | INVOICED | 2009-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 943575 | RENEWAL | INVOICED | 2009-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 900812 | LICENSE | INVOICED | 2008-07-17 | 450 | Secondhand Dealer Auto License Fee |
| 835906 | RENEWAL | INVOICED | 2007-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 835903 | LICENSE | INVOICED | 2007-02-02 | 170 | Secondhand Dealer General License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
