| Name: | ANNY TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2015 (9 years ago) |
| Entity Number: | 4795520 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-54 parsons blvd, JAMAICA, NY, United States, 11432 |
| Principal Address: | 4225 LAYTON ST 3L, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 87-54 parsons blvd, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MOHAMMMAD RAKIBUDDIN | Chief Executive Officer | 4225 LAYTON ST 3L, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-09 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-31 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-01 | 2023-03-31 | Address | 4225 layton st 3l, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2022-09-29 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-27 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-27 | 2022-10-01 | Address | 41-38 67TH STREET APT-2F, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331003173 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 221118001718 | 2022-11-18 | BIENNIAL STATEMENT | 2021-07-01 |
| 221001000071 | 2022-09-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-29 |
| 150727010317 | 2015-07-27 | CERTIFICATE OF INCORPORATION | 2015-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-07 | ANNY TRADING | 87-54 PARSONS BLVD, JAMAICA, Queens, NY, 11432 | A | Food Inspection | Department of Agriculture and Markets | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
