| Name: | VEISA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 08 Apr 2009 |
| Entity Number: | 1263572 |
| ZIP code: | 11755 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 BRIARBERRY COURT, LAKE GROVE, NY, United States, 11755 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BRIARBERRY COURT, LAKE GROVE, NY, United States, 11755 |
| Name | Role | Address |
|---|---|---|
| SYED E HASAN | Chief Executive Officer | 5 BRIARBERRY COURT, LAKE GROVE, NY, United States, 11755 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-26 | 2004-07-14 | Address | 10 DOXSEY PLACE, LYNBROOK, NY, 11563, 3417, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 2004-07-14 | Address | 10 DOXSEY PLACE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1993-09-21 | 2004-07-14 | Address | 10 DOXSEY PLACE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1992-11-12 | 1998-08-26 | Address | 10 DOXSEY PL, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-09-21 | Address | 10 DOXSEY PL., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-09-21 | Address | 10 DOXSEY PL, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office) |
| 1988-05-20 | 1992-11-12 | Address | 447 EAST 14TH STREET, #9H, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090408000451 | 2009-04-08 | CERTIFICATE OF DISSOLUTION | 2009-04-08 |
| 060515002492 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040714002181 | 2004-07-14 | BIENNIAL STATEMENT | 2004-05-01 |
| 020822002481 | 2002-08-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000710002155 | 2000-07-10 | BIENNIAL STATEMENT | 2000-05-01 |
| 980826002384 | 1998-08-26 | BIENNIAL STATEMENT | 1998-05-01 |
| 960624002269 | 1996-06-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 930921002539 | 1993-09-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 921112002831 | 1992-11-12 | BIENNIAL STATEMENT | 1992-05-01 |
| B642770-3 | 1988-05-20 | CERTIFICATE OF INCORPORATION | 1988-05-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0800749 | Fair Labor Standards Act | 2008-02-22 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CORDOVA |
| Role | Plaintiff |
| Name | VEISA TRADING, INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
