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LAXMI TRADING COMPANY, INC.

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Company Details

Name: LAXMI TRADING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1993 (32 years ago)
Date of dissolution: 28 Oct 2009
Entity Number: 1779707
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 54-36 48TH ST, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54-36 48TH ST, MASPETH, NY, United States, 11378

Agent

Name Role Address
VARSHA K. VED Agent 83-25 DONGAN AVENUE, 3, ELMHURST, NY, 11373

Chief Executive Officer

Name Role Address
KIRTI VED Chief Executive Officer 54-36 48TH ST, MASPETH, NY, United States, 11378

History

Start date End date Type Value
1998-01-07 2001-12-10 Address 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1998-01-07 2001-12-10 Address 54-36 48TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1995-04-14 1997-05-05 Address 83-25 DONGAN AVENUE 3, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
1995-04-14 1998-01-07 Address 83-27 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1993-12-14 1995-04-14 Address 83-25 DONGAN AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1798691 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
011210002370 2001-12-10 BIENNIAL STATEMENT 2001-12-01
000125002218 2000-01-25 BIENNIAL STATEMENT 1999-12-01
980107002356 1998-01-07 BIENNIAL STATEMENT 1997-12-01
970505000318 1997-05-05 CERTIFICATE OF CHANGE 1997-05-05

Court Cases

Court Case Summary

Filing Date:
2005-12-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MERRILL LYNCH BUSINESS FINANCI
Party Role:
Plaintiff
Party Name:
LAXMI TRADING COMPANY, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State