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LIBERTY TRADING USA INC.

Company Details

Name: LIBERTY TRADING USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2012 (12 years ago)
Entity Number: 4262188
County: Kings
Date of dissolution: 22 Jul 2021
Place of Formation: New York
Address: 472 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223
Address ZIP Code: 11223

Contact Details

Phone +1 347-322-7888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 472 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Agent

Name Role Address
MUHAMMAD USMAN Agent 472 KINGS HIGHWAY, BROOKLYN, NY, 11223

Chief Executive Officer

Name Role Address
MUHAMMAD USMAN Chief Executive Officer 472 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223

Licenses

Number Status Type Date End date
2044310-DCA Inactive Business 2016-09-30 2021-02-28

History

Start date End date Type Value
2016-11-08 2021-10-29 Address 472 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2016-07-22 2021-10-29 Address 472 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Registered Agent)
2016-07-22 2021-10-29 Address 472 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2012-06-22 2021-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-22 2016-07-22 Address 472 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211029001845 2021-07-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-22
161108006795 2016-11-08 BIENNIAL STATEMENT 2016-06-01
160722000554 2016-07-22 CERTIFICATE OF CHANGE 2016-07-22
120622000203 2012-06-22 CERTIFICATE OF INCORPORATION 2012-06-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2934129 RENEWAL INVOICED 2018-11-26 100 Home Improvement Contractor License Renewal Fee
2934128 TRUSTFUNDHIC INVOICED 2018-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2534381 RENEWAL INVOICED 2017-01-18 100 Home Improvement Contractor License Renewal Fee
2534380 TRUSTFUNDHIC INVOICED 2017-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2390727 FINGERPRINT CREDITED 2016-07-28 75 Fingerprint Fee
2390703 LICENSE INVOICED 2016-07-28 50 Home Improvement Contractor License Fee
2390704 TRUSTFUNDHIC INVOICED 2016-07-28 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State