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NAFTA TRADING CORP.

Company Details

Name: NAFTA TRADING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1994 (31 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1819601
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 265 EAST 66TH STREET, SUITE 21E, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 EAST 66TH STREET, SUITE 21E, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
DP-1553860 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
940511000236 1994-05-11 CERTIFICATE OF INCORPORATION 1994-05-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9800763 Marine Contract Actions 1998-02-04 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1998-02-04
Termination Date 1998-04-22
Section 1701

Parties

Name ZIM-AMERICAN ISRAELI
Role Plaintiff
Name NAFTA TRADING CORP.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State