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LAPARKAN TRADING LIMITED

Company Details

Name: LAPARKAN TRADING LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1983 (41 years ago)
Entity Number: 868361
ZIP code: 33147
County: Kings
Place of Formation: Delaware
Address: 3775 NORTHWEST 77 STREET, MIAMI, FL, United States, 33147
Principal Address: 3775 NORTHWEST 77 STREET, MIAMI, FL, United States, 33147

Chief Executive Officer

Name Role Address
GLEN KHAN Chief Executive Officer 3775 NORTHWEST 77 STREET, MIAMI, FL, United States, 33147

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SANDRA B KHAN DOS Process Agent 3775 NORTHWEST 77 STREET, MIAMI, FL, United States, 33147

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 3775 NORTHWEST 77 STREET, MIAMI, FL, 33147, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-07-08 2024-05-21 Address 3775 NORTHWEST 77 STREET, MIAMI, FL, 33147, USA (Type of address: Service of Process)
2014-07-08 2024-05-21 Address 3775 NORTHWEST 77 STREET, MIAMI, FL, 33147, USA (Type of address: Chief Executive Officer)
2005-11-04 2014-07-08 Address 2929 NW 73RD ST, MIAMI, FL, 33147, USA (Type of address: Service of Process)
2005-11-04 2014-07-08 Address 2929 NW 73RD ST, MIAMI, FL, 33147, USA (Type of address: Principal Executive Office)
1999-10-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27 2005-11-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-07 2014-07-08 Address 2929 NORTHWEST 73RD STREET, MIAMI, FL, 33147, USA (Type of address: Chief Executive Officer)
1993-08-11 1999-10-07 Address 2929 NORTHWEST 73RD STREET, MIAMI, FL, 33147, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240521002011 2024-05-21 BIENNIAL STATEMENT 2024-05-21
210318060504 2021-03-18 BIENNIAL STATEMENT 2019-09-01
SR-12576 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140708006269 2014-07-08 BIENNIAL STATEMENT 2013-09-01
110928002295 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090826002435 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070906002778 2007-09-06 BIENNIAL STATEMENT 2007-09-01
051104002051 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030918002594 2003-09-18 BIENNIAL STATEMENT 2003-09-01
010907002036 2001-09-07 BIENNIAL STATEMENT 2001-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-04 No data 13008 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-04 No data 13008 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State