| Name: | OLVI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 1993 (31 years ago) |
| Date of dissolution: | 29 Sep 2006 |
| Entity Number: | 1766550 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 441 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Address: | 441 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YULIY VALDMAN-VALDGAUZE | Chief Executive Officer | 441 KINGS HWY, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 441 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-02-14 | 2001-11-05 | Address | 441 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
| 1996-02-14 | 2001-11-05 | Address | 441 KINGS HWY, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060929000638 | 2006-09-29 | CERTIFICATE OF DISSOLUTION | 2006-09-29 |
| 060504002898 | 2006-05-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002132 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 011105002217 | 2001-11-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 971021002025 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 960214002311 | 1996-02-14 | BIENNIAL STATEMENT | 1995-10-01 |
| 950208000087 | 1995-02-08 | CERTIFICATE OF AMENDMENT | 1995-02-08 |
| 931022000414 | 1993-10-22 | CERTIFICATE OF INCORPORATION | 1993-10-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 60391 | WH VIO | INVOICED | 2005-12-23 | 250 | WH - W&M Hearable Violation |
| 278789 | CNV_SI | INVOICED | 2005-11-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 272750 | CNV_SI | INVOICED | 2004-12-10 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
