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LGH TRADING, INC.

Company Details

Name: LGH TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 2006 (19 years ago)
Entity Number: 3320804
County: Queens
Date of dissolution: 27 Apr 2011
Place of Formation: New York
Address: 150-29 NORTHERN BLVD., FLUSHING, NY, United States, 11354
Address ZIP Code: 11354

Contact Details

Phone +1 718-762-0762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150-29 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1221540-DCA Inactive Business 2006-03-22 2008-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1996542 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
060215000029 2006-02-15 CERTIFICATE OF INCORPORATION 2006-02-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
753393 RENEWAL INVOICED 2006-10-10 110 CRD Renewal Fee
69918 TS VIO INVOICED 2006-08-18 500 TS - State Fines (Tobacco)
69919 SS VIO INVOICED 2006-08-18 50 SS - State Surcharge (Tobacco)
69917 TP VIO INVOICED 2006-08-18 750 TP - Tobacco Fine Violation
752801 LICENSE INVOICED 2006-03-24 55 Cigarette Retail Dealer License Fee

Date of last update: 09 Nov 2024

Sources: New York Secretary of State