| Name: | RIO TRADING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 1990 (35 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1462435 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 701 W 179 ST, NEW YORK, NY, United States, 10033 |
| Address: | CORNER OF 4229 BROADWAY, 701 WEST 179TH STREET, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CORNER OF 4229 BROADWAY, 701 WEST 179TH STREET, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| NEHME HIJAZI | Chief Executive Officer | 701 W 179 ST, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-07-20 | 1993-09-20 | Address | CORNER OF 4229 BROADWAY, 701 WEST 179TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1290865 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930920002319 | 1993-09-20 | BIENNIAL STATEMENT | 1993-07-01 |
| 930219002513 | 1993-02-19 | BIENNIAL STATEMENT | 1992-07-01 |
| C165245-3 | 1990-07-20 | CERTIFICATE OF INCORPORATION | 1990-07-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9307840 | Assault, Libel, and Slander | 1993-11-15 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | RIO TRADING CO. INC. |
| Role | Plaintiff |
| Name | KOREAN GARMENT, |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
