Search icon

THUAN NGUYEN TRADING LTD.

Company Details

Name: THUAN NGUYEN TRADING LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1991 (33 years ago)
Date of dissolution: 24 Dec 2004
Entity Number: 1569160
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 82 MULBERRY STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-964-6296

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82 MULBERRY STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
QUACH ANH LAM Chief Executive Officer 82 MULBERRY STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
0905650-DCA Inactive Business 1996-06-10 2006-03-31

History

Start date End date Type Value
1991-08-16 1993-04-06 Address 82 MULBERRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041224000213 2004-12-24 CERTIFICATE OF DISSOLUTION 2004-12-24
030813002694 2003-08-13 BIENNIAL STATEMENT 2003-08-01
950630002346 1995-06-30 BIENNIAL STATEMENT 1993-08-01
930406002105 1993-04-06 BIENNIAL STATEMENT 1992-08-01
910816000056 1991-08-16 CERTIFICATE OF INCORPORATION 1991-08-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1310384 RENEWAL INVOICED 2004-03-30 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1310385 RENEWAL INVOICED 2002-03-13 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
246730 CNV_SI INVOICED 2001-01-08 20 SI - Certificate of Inspection fee (scales)
1310386 RENEWAL INVOICED 2000-02-25 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1310389 RENEWAL INVOICED 1998-01-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1310387 RENEWAL INVOICED 1996-06-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
226937 LL VIO INVOICED 1995-07-21 150 LL - License Violation
354468 CNV_SI INVOICED 1994-12-09 24 SI - Certificate of Inspection fee (scales)
1310388 RENEWAL INVOICED 1994-04-28 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Date of last update: 05 Jan 2025

Sources: New York Secretary of State