| Name: | TWL TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2005 (20 years ago) |
| Entity Number: | 3204447 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-60 DUNKIRK ST, SAINT ALBANS, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 110-60 DUNKIRK ST, SAINT ALBANS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| YING LAU WONG | Chief Executive Officer | 110-60 DUNKIRK ST, SAINT ALBANS, NY, United States, 11412 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-16 | 2009-05-07 | Address | 110-60 DUNKIRK ST, SATIN ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 2005-05-13 | 2007-05-16 | Address | 258-15 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090507003094 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002819 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050513000326 | 2005-05-13 | CERTIFICATE OF INCORPORATION | 2005-05-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 135544 | PL VIO | INVOICED | 2010-10-07 | 1000 | PL - Padlock Violation |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
