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GANTRADE CORPORATION

GANTRADE CORPORATION

Headquarter

Company Details

Name:	GANTRADE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1975 (49 years ago)
Entity Number:	375926
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	210 SUMMIT AVENUE, MONTVALE, NJ, United States, 07465
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GANTRADE CORPORATION	001-086-670	Alabama
Headquarter of	GANTRADE CORPORATION	0245983	CONNECTICUT
Headquarter of	GANTRADE CORPORATION	1275687	KENTUCKY
Headquarter of	GANTRADE CORPORATION	F23000002388	FLORIDA
Headquarter of	GANTRADE CORPORATION	F23000002388	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KTPSKW7C6GE1

2024-06-25

210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, 1579, USA

210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, 1526, USA

Business Information

URL	www.gantrade.com
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2023-06-27
Initial Registration Date	2020-04-22
Entity Start Date	1975-07-25
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	424690
Product and Service Codes	6810

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BARBARA CAVAZZI
Role	FINANCE DIRECTOR
Address	210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, USA

Title	ALTERNATE POC
Name	JAI A MOORTHY
Role	VICE PRESIDENT
Address	210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, USA

Government Business
Title	PRIMARY POC
Name	BARBARA CAVAZZI
Role	FINANCE DIRECTOR
Address	210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, USA

Title	ALTERNATE POC
Name	JAI MOORTHY
Role	VICE PRESIDENT
Address	210 SUMMIT AVE STE B5, MONTVALE, NJ, 07645, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007PV5XO5G22D417

375926

US-NY

GENERAL

ACTIVE

1975-07-24

Addresses

Legal	28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	28 LIBERTY STREET, NEW YORK, US-NY, US, 10005

Registration details

Registration Date	2013-09-20
Last Update	2024-07-24
Status	LAPSED
Next Renewal	2024-07-24
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	375926

Chief Executive Officer

Name	Role	Address
MAHENDRA PAREKH	Chief Executive Officer	210 SUMMIT AVENUE, MONTVALE, NJ, United States, 07465

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-07-03	2023-07-03	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07465, USA (Type of address: Chief Executive Officer)
2023-06-21	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2023-04-19	2023-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2023-04-18	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-18	2023-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-18	2023-04-18	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-07-03	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-04-17	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2022-05-26	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2021-06-21	2022-05-26	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2015-04-24	2023-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-21	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2009-08-11	2023-04-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-07-02	2009-08-11	Address	C/O NIXON PEABODY LLP, 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-09-29	2003-07-02	Address	C/O HUBER LAWRENCE & ABELL, 605 THIRD AVE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1993-04-06	2023-04-18	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1993-04-06	1997-09-29	Address	% HUBER LAWRENCE & ABELL, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
1991-11-14	2015-04-24	Address	605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Registered Agent)
1991-11-14	1993-04-06	Address	210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1984-02-02	1991-11-14	Address	210 SUMMIT AVE., MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
1975-07-25	1984-02-02	Address	60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-07-25	2012-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230703000820	2023-07-03	BIENNIAL STATEMENT	2023-07-01
230418000091	2023-04-17	CERTIFICATE OF CHANGE BY ENTITY	2023-04-17
210723000758	2021-07-23	BIENNIAL STATEMENT	2021-07-23
190722060297	2019-07-22	BIENNIAL STATEMENT	2019-07-01
150701006921	2015-07-01	BIENNIAL STATEMENT	2015-07-01
150424000010	2015-04-24	CERTIFICATE OF CHANGE	2015-04-24
130710006802	2013-07-10	BIENNIAL STATEMENT	2013-07-01
121221000468	2012-12-21	CERTIFICATE OF AMENDMENT	2012-12-21
090811002193	2009-08-11	BIENNIAL STATEMENT	2009-07-01
20090427057	2009-04-27	ASSUMED NAME CORP INITIAL FILING	2009-04-27
070802002985	2007-08-02	BIENNIAL STATEMENT	2007-07-01
050916002438	2005-09-16	BIENNIAL STATEMENT	2005-07-01
030702002690	2003-07-02	BIENNIAL STATEMENT	2003-07-01
010911002345	2001-09-11	BIENNIAL STATEMENT	2001-07-01
990730002495	1999-07-30	BIENNIAL STATEMENT	1999-07-01
970929002285	1997-09-29	BIENNIAL STATEMENT	1997-07-01
930827002232	1993-08-27	BIENNIAL STATEMENT	1993-07-01
930406002798	1993-04-06	BIENNIAL STATEMENT	1992-07-01
911114000344	1991-11-14	CERTIFICATE OF AMENDMENT	1991-11-14
B065410-3	1984-02-02	CERTIFICATE OF AMENDMENT	1984-02-02
A249639-4	1975-07-25	CERTIFICATE OF INCORPORATION	1975-07-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State