| Name: | TRADE COMMERCIAL U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2010 (15 years ago) |
| Entity Number: | 3899430 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9 BROOKLYN AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Address ZIP Code: | 11040 |
| Principal Address: | 28 QUARRY LANE, LEVITTOWN, NY, United States, 11756 |
| Principal Address ZIP Code: | 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO W REYES | Chief Executive Officer | 9 BROOKYN AVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 BROOKLYN AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515002538 | 2014-05-15 | BIENNIAL STATEMENT | 2014-01-01 |
| 120409002519 | 2012-04-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113000651 | 2010-01-13 | CERTIFICATE OF INCORPORATION | 2010-01-13 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
