| Name: | SINHA TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1975 (50 years ago) |
| Entity Number: | 367260 |
| County: | New York |
| Date of dissolution: | 28 Jul 2014 |
| Place of Formation: | New York |
| Address: | 121 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIL KUMAR SINHA | Chief Executive Officer | 121 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 121 LEXINGTON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-04-14 | 1995-03-03 | Address | 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140728000356 | 2014-07-28 | CERTIFICATE OF DISSOLUTION | 2014-07-28 |
| 130507002243 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002623 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326003142 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002903 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 20060919026 | 2006-09-19 | ASSUMED NAME CORP INITIAL FILING | 2006-09-19 |
| 050614002231 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030403002469 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002606 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990520002197 | 1999-05-20 | BIENNIAL STATEMENT | 1999-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 208942 | OL VIO | INVOICED | 2013-02-27 | 250 | OL - Other Violation |
| 299221 | CNV_SI | INVOICED | 2008-02-04 | 20 | SI - Certificate of Inspection fee (scales) |
| 252713 | CNV_SI | INVOICED | 2002-02-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 249855 | CNV_SI | INVOICED | 2001-02-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 241025 | CNV_SI | INVOICED | 2000-03-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 367509 | CNV_SI | INVOICED | 1999-01-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 360104 | CNV_SI | INVOICED | 1997-02-18 | 40 | SI - Certificate of Inspection fee (scales) |
| 355640 | CNV_SI | INVOICED | 1995-09-12 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
