| Name: | SANCY TRADING, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1978 (46 years ago) (Companies founded in September 1978) |
| Entity Number: | 510086 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 5TH AVENUE 7TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL FOUZAILOFF | Chief Executive Officer | 555 5TH AVENUE, 7TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SAX LLP | DOS Process Agent | 1040 AVENUE OF THE AMERICAS, 16TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 555 5TH AVENUE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-18 | 2024-06-18 | Address | 555 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-06-18 | Address | 555 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-09-04 | 2024-06-18 | Address | 555 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2020-09-01 | Address | 432 PARK AVE S, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-07 | 2018-09-04 | Address | 579 5TH AVENUE, #900, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2012-10-03 | Address | 888 7TH AVE., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1999-03-10 | 2018-09-04 | Address | 579 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-03-10 | 2000-09-07 | Address | 200 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1978-09-13 | 2024-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618002856 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 200901061813 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007096 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 20150108009 | 2015-01-08 | ASSUMED NAME LLC INITIAL FILING | 2015-01-08 |
| 140917006737 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002133 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002437 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003449 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002805 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002460 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
