| Name: | NILEMA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 2004 (20 years ago) |
| Entity Number: | 3105693 |
| County: | New York |
| Date of dissolution: | 26 Jan 2011 |
| Place of Formation: | New York |
| Address: | 1731 2ND AVENUE, NEW YORK, NY, United States, 10128 |
| Address ZIP Code: | 10128 |
Contact Details
Phone +1 212-534-7870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1731 2ND AVENUE, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1186955-DCA | Inactive | Business | 2004-12-29 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1962056 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 040923000589 | 2004-09-23 | CERTIFICATE OF INCORPORATION | 2004-09-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1480800 | TP VIO | INVOICED | 2006-09-25 | 1500 | TP - Tobacco Fine Violation |
| 73196 | TS VIO | INVOICED | 2006-09-25 | 750 | TS - State Fines (Tobacco) |
| 73195 | SS VIO | INVOICED | 2006-09-25 | 50 | SS - State Surcharge (Tobacco) |
| 68576 | PL VIO | INVOICED | 2006-03-06 | 150 | PL - Padlock Violation |
| 739096 | RENEWAL | INVOICED | 2006-01-23 | 110 | CRD Renewal Fee |
| 56617 | TP VIO | INVOICED | 2005-12-21 | 750 | TP - Tobacco Fine Violation |
| 56618 | TS VIO | INVOICED | 2005-12-21 | 500 | TS - State Fines (Tobacco) |
| 56619 | SS VIO | INVOICED | 2005-12-21 | 50 | SS - State Surcharge (Tobacco) |
| 632406 | LICENSE | INVOICED | 2005-01-04 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
