| Name: | TRADINGMAR USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2011 (14 years ago) |
| Entity Number: | 4063361 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O GAETANO G. D'ANTONA, ESQ., 301 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | C/O GAETANO G D'ANTONA, 301 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAETANO G D'ANTONA | Chief Executive Officer | 301 OLD TARRYTOWN RD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| TRADINGMAR USA LTD. | DOS Process Agent | C/O GAETANO G. D'ANTONA, ESQ., 301 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-07 | 2016-08-26 | Address | C/O GAETANO G D'ANTONA, 301 OLD TARRYTOWN RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2011-03-04 | 2021-03-03 | Address | C/O GAETANO G. D'ANTONA, ESQ., 301 OLD TARRYTOWN ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060255 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 160826006117 | 2016-08-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130507002440 | 2013-05-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110304000681 | 2011-03-04 | CERTIFICATE OF INCORPORATION | 2011-03-04 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
