| Name: | ANA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2009 (15 years ago) |
| Entity Number: | 3881378 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 55 PROL, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | 55 PROL PLACE, STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANA TRADING CORP. | DOS Process Agent | 55 PROL, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| ASHFAQ AHMED | Chief Executive Officer | 55 PROL PLACE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2019-11-12 | Address | 185 ST MARKS PL, APT 9-H, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2011-12-22 | 2019-11-12 | Address | 185 ST MARKS PL, APT 9-H, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office) |
| 2009-11-20 | 2019-11-12 | Address | 185 ST. MARKS PLACE, APT. 9H, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191112060438 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102008338 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131115006242 | 2013-11-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002045 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091120000604 | 2009-11-20 | CERTIFICATE OF INCORPORATION | 2009-11-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
