| Name: | TRADE IDENTITY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 FULTON ST., Suite 1000, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAYNE LAW GROUP, P.C. | DOS Process Agent | 64 FULTON ST., Suite 1000, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SHAYNE | Chief Executive Officer | 64 FULTON ST., SUITE 1000, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 64 FULTON ST. SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-12 | 2024-11-04 | Address | 64 FULTON ST., SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2024-11-04 | Address | 64 FULTON ST., Suite 1000, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2023-12-12 | 2023-12-12 | Address | 64 FULTON ST. SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-03-03 | 2023-12-12 | Address | 64 FULTON ST. SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-03-25 | 2023-12-12 | Address | 64 FULTON ST. SUITE 1000, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-03-25 | 2023-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000290 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 231212003920 | 2023-12-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 190305061012 | 2019-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 170303006899 | 2017-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325010202 | 2014-03-25 | CERTIFICATE OF INCORPORATION | 2014-03-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
