| Name: | TRADEWISE SECURITY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2006 (18 years ago) (Companies founded in September 2006) |
| Entity Number: | 3409559 |
| ZIP code: | 11542 (Companies in Nassau, 11542) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 70 GLEN ST, STE 270, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES O'DAY | DOS Process Agent | 70 GLEN ST, STE 270, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| ANTHONY NAKHLA | Chief Executive Officer | 70 GLEN ST, STE 270, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-15 | 2020-09-17 | Address | 70 GLEN ST, STE 270, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2012-09-26 | 2014-09-15 | Address | 70 GLEN ST, STE 270, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2012-09-26 | Address | C/O JAME P O'DAY CPA PC, 70 GLEN ST SUITE 270, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2009-12-11 | 2012-09-26 | Address | 70 GLEN ST SUITE 270, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2006-09-07 | 2012-09-26 | Address | 70 GLEN STREET, SUITE 270, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200917060227 | 2020-09-17 | BIENNIAL STATEMENT | 2020-09-01 |
| 171107006473 | 2017-11-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915006999 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 120926002119 | 2012-09-26 | BIENNIAL STATEMENT | 2012-09-01 |
| 100927002286 | 2010-09-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 091211003018 | 2009-12-11 | BIENNIAL STATEMENT | 2008-09-01 |
| 060907000815 | 2006-09-07 | CERTIFICATE OF INCORPORATION | 2006-09-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
