| Name: | COMPAK TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 2004 (20 years ago) |
| Entity Number: | 3074964 |
| County: | Kings |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 1010 E. 14TH STREET, BROOKLYN, NY, United States, 11230 |
| Address ZIP Code: | 11230 |
| Principal Address: | 1010 E 14TH ST, BROOKLYN, NY, United States, 11230 |
| Principal Address ZIP Code: | 11230 |
Contact Details
Phone +1 718-677-1355
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILYAS MOHAMMAD | Chief Executive Officer | 1010 E 14TH ST, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1010 E. 14TH STREET, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1179886-DCA | Inactive | Business | 2007-04-20 | 2010-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1976005 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 080905002434 | 2008-09-05 | BIENNIAL STATEMENT | 2008-07-01 |
| 040707000259 | 2004-07-07 | CERTIFICATE OF INCORPORATION | 2004-07-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 101653 | INTEREST | INVOICED | 2009-11-24 | 24.559999465942383 | Interest Payment |
| 310939 | CNV_SI | INVOICED | 2009-03-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 792318 | RENEWAL | INVOICED | 2008-09-16 | 110 | CRD Renewal Fee |
| 101654 | TS VIO | INVOICED | 2008-08-19 | 500 | TS - State Fines (Tobacco) |
| 1478324 | TP VIO | INVOICED | 2008-08-19 | 750 | TP - Tobacco Fine Violation |
| 101656 | SS VIO | INVOICED | 2008-08-19 | 50 | SS - State Surcharge (Tobacco) |
| 300816 | CNV_SI | INVOICED | 2008-06-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 292627 | CNV_SI | INVOICED | 2007-04-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 792319 | RENEWAL | INVOICED | 2007-04-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 85915 | PL VIO | INVOICED | 2007-04-19 | 75 | PL - Padlock Violation |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
