| Name: | TRADE & TRANSFER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1993 (32 years ago) |
| Date of dissolution: | 07 Apr 1999 |
| Entity Number: | 1723588 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | ATRIUM EXECUTIVE CENTER, 80 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Principal Address: | ATRIUM EXECUTIVE CTR, 80 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATRIUM EXECUTIVE CENTER, 80 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| ALBERTO R DE LEON | Chief Executive Officer | ATRIUM EXECUTIVE CTR, 80 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990407000685 | 1999-04-07 | CERTIFICATE OF DISSOLUTION | 1999-04-07 |
| 970605002141 | 1997-06-05 | BIENNIAL STATEMENT | 1997-05-01 |
| 951006002179 | 1995-10-06 | BIENNIAL STATEMENT | 1995-05-01 |
| 930504000166 | 1993-05-04 | CERTIFICATE OF INCORPORATION | 1993-05-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
