| Name: | MIMI TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2016 (8 years ago) |
| Entity Number: | 4960997 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7305 37TH RD, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-440-8170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIMI TRADING INC | DOS Process Agent | 7305 37TH RD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| NASREEN MUNNI | Chief Executive Officer | 7305 37TH RD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056823-DCA | Inactive | Business | 2017-08-08 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-09 | 2017-11-17 | Address | 145-16, 89TH AVE., APT 3E, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706003190 | 2022-07-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 171117000198 | 2017-11-17 | CERTIFICATE OF CHANGE | 2017-11-17 |
| 160609010496 | 2016-06-09 | CERTIFICATE OF INCORPORATION | 2016-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-22 | No data | 4106 30TH AVE, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 4106 30TH AVE, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2648820 | LICENSE | INVOICED | 2017-07-30 | 255 | Electronic Store License Fee |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
