| Name: | YONIDA INTL. TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (13 years ago) |
| Entity Number: | 4132326 |
| ZIP code: | 11704 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 125 NANCY ST, YONIDA INTL. TRADING CORP, West Babylon, NY, United States, 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G3N5J82S5DR8 | 2021-10-20 | 321 E SHORE RD, GREAT NECK, NY, 11023, 2420, USA | 321 EAST SHORE ROAD, GREAT NECK, NY, 11023, 2420, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.yonidatrading.com/ |
| Division Name | YONIDA INTL. TRADING CORP. |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-05-11 |
| Initial Registration Date | 2020-04-23 |
| Entity Start Date | 2011-08-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 311920, 325992, 423410, 423430, 423450, 446120 |
| Product and Service Codes | 5996, 6532, 6710, 6750, 6760, 8520, 8530, Q702, Q999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GIGI AHARONI |
| Role | OFFICE MANAGER |
| Address | 321 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GIGI AHARONI |
| Role | OFFICE MANAGER |
| Address | 321 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA |
| Title | ALTERNATE POC |
| Name | GIGI AHARONI |
| Role | OFFICE MANAGER |
| Address | 321 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DGZHWD8MO6RO11 | 4132326 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 321 EAST SHORE RD., GREAT NECK, US-NY, US, 11023 |
| Headquarters | 321 East Shore Road, Great Neck, US-NY, US, 11023 |
Registration details
| Registration Date | 2018-04-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4132326 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YONIDA INTL TRADING CORP 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 453063595 | 2020-06-23 | YONIDA INTL TRADING CORP | 7 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 5165040510 |
| Plan sponsor’s address | 321 EAST SHORE RD., GREAT NECK, NY, 11023 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 5165040510 |
| Plan sponsor’s address | 321 EAST SHORE RD., GREAT NECK, NY, 11023 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 5165040510 |
| Plan sponsor’s address | 321 EAST SHORE RD., GREAT NECK, NY, 11023 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 5165040510 |
| Plan sponsor’s address | 321 EAST SHORE RD., GREAT NECK, NY, 11023 |
| Name | Role | Address |
|---|---|---|
| GIGI AHARONI | DOS Process Agent | 125 NANCY ST, YONIDA INTL. TRADING CORP, West Babylon, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| GAVRIEL AHARONI | Chief Executive Officer | 125 NANCY STREET, WEST BABYLON, NY, United States, 11704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 125 NANCY STREET, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2023-08-02 | Address | 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2018-01-24 | 2020-05-12 | Address | 321 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-18 | 2023-08-02 | Address | 321 EAST SHORE RD., GREAT NECK, NY, 11023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000493 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818002359 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 200512060226 | 2020-05-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 180124002010 | 2018-01-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 110818000562 | 2011-08-18 | CERTIFICATE OF INCORPORATION | 2011-08-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
