| Name: | MILLENIUM TRADING NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3906128 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 131-05 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 516-337-1045
Phone +1 571-337-1045
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILLENIUM TRADING NY INC | DOS Process Agent | 131-05 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| SHAMA FARDAUS | Chief Executive Officer | 131-05 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1439249-DCA | Inactive | Business | 2012-08-01 | 2013-07-31 |
| 1439239-DCA | Inactive | Business | 2012-07-30 | 2014-12-31 |
| 1435672-DCA | Inactive | Business | 2012-07-02 | 2014-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-29 | 2012-06-12 | Address | 83-26 BROADWAY, STE #229, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2170833 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120612006138 | 2012-06-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129000219 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 193287 | PL VIO | INVOICED | 2012-12-12 | 5500 | PL - Padlock Violation |
| 181611 | LL VIO | INVOICED | 2012-08-31 | 1500 | LL - License Violation |
| 1154234 | RENEWAL | INVOICED | 2012-08-02 | 425 | Electronics Store Renewal |
| 1154233 | LICENSE | INVOICED | 2012-08-01 | 85 | Electronic Store License Fee |
| 1154239 | LICENSE | INVOICED | 2012-08-01 | 255 | Secondhand Dealer General License Fee |
| 192694 | PL VIO | INVOICED | 2012-07-26 | 375 | PL - Padlock Violation |
| 1149518 | LICENSE | INVOICED | 2012-07-02 | 425 | Electronic & Home Appliance Service Dealer License Fee |
| 1149519 | FINGERPRINT | INVOICED | 2012-06-27 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
