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CORNELL TRADING, INC.

Headquarter

Company Details

Name: CORNELL TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1981 (43 years ago)
Entity Number: 731785
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: PO BOX 1710, 458 HURRICANE LANE, WILLISTON, VT, United States, 05495
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CORNELL TRADING, INC., Alabama 000-916-913 Alabama
Headquarter of CORNELL TRADING, INC., CONNECTICUT 0256030 CONNECTICUT
Headquarter of CORNELL TRADING, INC., COLORADO 19981084295 COLORADO
Headquarter of CORNELL TRADING, INC., ILLINOIS CORP_59431919 ILLINOIS
Headquarter of CORNELL TRADING, INC., MINNESOTA d40ab283-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CORNELL TRADING, INC., FLORIDA F94000000826 FLORIDA

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
CHRIS CORNELL Chief Executive Officer PO BOX 1710, 458 HURRICANE LANE, WILLISTON, VT, United States, 05495

History

Start date End date Type Value
2002-07-17 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-17 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-10 2002-07-17 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-09-10 2002-07-17 Address 440 9TH AVE. 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-12-24 2001-09-10 Address PO BOX 1710, 458 HURRICANE LANE, WILLISTON, VT, 05495, USA (Type of address: Service of Process)
1999-09-16 2001-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-18 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-03 1999-12-24 Address PO BOX 1710, 14 HURRICANE LANE, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
1997-12-03 1999-12-24 Address PO BOX 1710, 14 HURRICANE LANE, WILLISTON, VT, 05495, USA (Type of address: Chief Executive Officer)
1997-12-03 1999-12-24 Address PO BOX 1710, 14 HURRICANE LANE, WILLISTON, VT, 05495, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060109002643 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031028002656 2003-10-28 BIENNIAL STATEMENT 2003-11-01
020717000818 2002-07-17 CERTIFICATE OF CHANGE 2002-07-17
011219002687 2001-12-19 BIENNIAL STATEMENT 2001-11-01
010910000094 2001-09-10 CERTIFICATE OF CHANGE 2001-09-10
991224002142 1999-12-24 BIENNIAL STATEMENT 1999-11-01
990916001357 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
971218000301 1997-12-18 CERTIFICATE OF CHANGE 1997-12-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State