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REDEL TRADING CO., INC.

Company Details

Name: REDEL TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1971 (54 years ago)
Entity Number: 303702
County: New York
Place of Formation: New York
Address: 2109 BROADWAY APT NO 13-160, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023
Principal Address: 444 MADISON AVE, SUITE 2102, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SHEREFF FRIEDMAN HOFFMAN & Agent GOODMAN J. MARSHAK, ESQ., 919 THIRD AVE., NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
JESSICA REDEL DOS Process Agent 2109 BROADWAY APT NO 13-160, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
IRVING REDEL Chief Executive Officer 444 MADISON AVE, SUITE 2102, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-03-12 2017-02-21 Address 444 MADISON AVE, SUITE 2102, NEW YORK, NY, 10022, 6903, USA (Type of address: Service of Process)
1995-04-03 1997-03-12 Address 575 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-03 1997-03-12 Address 111 BROADWAY 10TH FLOOR, NEW YORK, NY, 10006, 1901, USA (Type of address: Chief Executive Officer)
1995-04-03 1997-03-12 Address 111 BROADWAY 10TH FLOOR, NEW YORK, NY, 10006, 1901, USA (Type of address: Principal Executive Office)
1982-12-20 1995-04-03 Address GOODMAN J. MARSHAK, ESQ., 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-03-02 1982-12-20 Address 15 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1971-03-02 1982-12-20 Address 15 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1971-03-02 2017-02-21 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
170221001301 2017-02-21 CERTIFICATE OF AMENDMENT 2017-02-21
C310707-2 2001-12-31 ASSUMED NAME CORP INITIAL FILING 2001-12-31
990310002103 1999-03-10 BIENNIAL STATEMENT 1999-03-01
970312002418 1997-03-12 BIENNIAL STATEMENT 1997-03-01
950403002059 1995-04-03 BIENNIAL STATEMENT 1994-03-01
A931406-4 1982-12-20 CERTIFICATE OF AMENDMENT 1982-12-20
891633-9 1971-03-02 CERTIFICATE OF INCORPORATION 1971-03-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State