| Name: | UNIVERSAL TRADING & WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2009 (15 years ago) |
| Entity Number: | 3867498 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 76 N BROADWAY, STE 2008, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIVERSAL TRADING & WHOLESALE INC. C/O HUMAIRA MUZAMIL | DOS Process Agent | 76 N BROADWAY, STE 2008, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| HUMAIRA MUZAMIL | Chief Executive Officer | 15 UNDSET CT, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2020-09-11 | Address | 189 SOUTH WELLWOOD AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2009-10-15 | 2020-09-11 | Address | 189 SOUTH WELLWOOD AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911060351 | 2020-09-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 111031002613 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 091015000244 | 2009-10-15 | CERTIFICATE OF INCORPORATION | 2009-10-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
