| Name: | DI & TI TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2010 (15 years ago) |
| Entity Number: | 3943873 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-54 118 STREET, PH, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 114-54 118TH ST, SOUTH OZONE PARK, NY, United States, 11420 |
| Principal Address ZIP Code: | 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DI & TI TRADING INC. | DOS Process Agent | 114-54 118 STREET, PH, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| DAVID DANIEL | Chief Executive Officer | 114-54 118TH ST, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-30 | 2018-04-05 | Address | 114-54 118TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180405006173 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 140501006011 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120828002100 | 2012-08-28 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430000048 | 2010-04-30 | CERTIFICATE OF INCORPORATION | 2010-04-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
