Search icon

AMERICAN TRADE CORPORATION

Company Details

Name: AMERICAN TRADE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1988 (37 years ago)
Date of dissolution: 01 Jun 2012
Entity Number: 1228359
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 107-27 ATLANTIC AVENUE, RICHMOND HILLS, NY, United States, 11418

Contact Details

Phone +1 718-441-1712

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAJMA RAZA Chief Executive Officer 107-27 ATLANTIC AVENUE, RICHMOND HILLS, NY, United States, 11418

DOS Process Agent

Name Role Address
NAJMA RAZA DOS Process Agent 107-27 ATLANTIC AVENUE, RICHMOND HILLS, NY, United States, 11418

Licenses

Number Status Type Date End date
1042120-DCA Inactive Business 2000-10-07 2012-12-31

History

Start date End date Type Value
1988-01-20 1993-03-10 Address 107-27 ATLANTIC AVE, RICHMOND HILLS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120601000495 2012-06-01 CERTIFICATE OF DISSOLUTION 2012-06-01
100114002662 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080109002859 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060203002506 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040122002559 2004-01-22 BIENNIAL STATEMENT 2004-01-01
020110002052 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000202002382 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980122002449 1998-01-22 BIENNIAL STATEMENT 1998-01-01
940225002297 1994-02-25 BIENNIAL STATEMENT 1994-01-01
930310002764 1993-03-10 BIENNIAL STATEMENT 1993-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
142827 CL VIO INVOICED 2011-03-30 250 CL - Consumer Law Violation
539716 RENEWAL INVOICED 2010-11-15 110 CRD Renewal Fee
539717 RENEWAL INVOICED 2008-09-15 110 CRD Renewal Fee
539718 RENEWAL INVOICED 2006-10-04 110 CRD Renewal Fee
539719 RENEWAL INVOICED 2004-10-12 110 CRD Renewal Fee
25700 TP VIO INVOICED 2003-07-02 1500 TP - Tobacco Fine Violation
539720 RENEWAL INVOICED 2003-01-15 110 CRD Renewal Fee
256967 CNV_SI INVOICED 2002-02-27 20 SI - Certificate of Inspection fee (scales)
250256 CNV_SI INVOICED 2001-05-17 20 SI - Certificate of Inspection fee (scales)
394679 LICENSE INVOICED 2000-10-18 110 Cigarette Retail Dealer License Fee

Date of last update: 05 Jan 2025

Sources: New York Secretary of State