| Name: | DENIZ TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3125843 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 29 CONTINENTAL PLACE, GLEN COVE, NY, United States, 11542 |
| Address: | 29 Continental Place, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENIZ TRADING CORP. | DOS Process Agent | 29 Continental Place, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| DENIZ MAZMAN | Chief Executive Officer | 29 CONTINENTAL PL, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-11-01 | Address | 29 Continental Place, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2023-12-05 | 2024-11-01 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-12-05 | Address | 29 Continental Place, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2023-11-07 | 2023-11-07 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-12-05 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-11-07 | 2023-11-07 | Address | 29 CONTINENTAL PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038918 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 231205003097 | 2023-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2023-12-05 |
| 231107004390 | 2023-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062227 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006991 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161110006075 | 2016-11-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 141119006321 | 2014-11-19 | BIENNIAL STATEMENT | 2014-11-01 |
| 121227002048 | 2012-12-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002409 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002734 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
