| Name: | DNK TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2007 (17 years ago) |
| Entity Number: | 3574058 |
| County: | Queens |
| Date of dissolution: | 20 Jun 2014 |
| Place of Formation: | New York |
| Address: | 6345 SAUNDER STREET, APARTMENT #6F, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-855-9500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6345 SAUNDER STREET, APARTMENT #6F, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305101-DCA | Inactive | Business | 2008-11-28 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620000135 | 2014-06-20 | CERTIFICATE OF DISSOLUTION | 2014-06-20 |
| 070928000441 | 2007-09-28 | CERTIFICATE OF INCORPORATION | 2007-09-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 194917 | TS VIO | INVOICED | 2013-03-01 | 3000 | TS - State Fines (Tobacco) |
| 194919 | TP VIO | INVOICED | 2013-03-01 | 2500 | TP - Tobacco Fine Violation |
| 194918 | SS VIO | INVOICED | 2013-03-01 | 100 | SS - State Surcharge (Tobacco) |
| 945374 | RENEWAL | INVOICED | 2011-10-24 | 110 | CRD Renewal Fee |
| 165968 | TP VIO | INVOICED | 2011-05-05 | 750 | TP - Tobacco Fine Violation |
| 165970 | TS VIO | INVOICED | 2011-05-05 | 500 | TS - State Fines (Tobacco) |
| 165969 | SS VIO | INVOICED | 2011-05-05 | 50 | SS - State Surcharge (Tobacco) |
| 945375 | RENEWAL | INVOICED | 2009-10-23 | 110 | CRD Renewal Fee |
| 904076 | LICENSE | INVOICED | 2008-11-28 | 85 | Cigarette Retail Dealer License Fee |
| 100747 | PL VIO | INVOICED | 2008-11-18 | 75 | PL - Padlock Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
