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HORIZON TRADING INC.

Company Details

Name: HORIZON TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1994 (31 years ago)
Entity Number: 1848048
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 11-12 149TH STREET, WHITESTONE, NY, United States, 11357
Principal Address: 11-12 149TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-746-1030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 11-12 149TH STREET, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
BARDIS KONSTANTINOS Chief Executive Officer 11-12 149 ST, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
0915767-DCA Inactive Business 2010-03-10 2015-03-31

History

Start date End date Type Value
2002-07-25 2006-08-07 Address 11-12 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1996-08-30 2002-07-25 Address 11-12 149 ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1996-08-30 2002-07-25 Address 11-12 149 ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1994-08-29 2025-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140818006091 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120824002458 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100812002693 2010-08-12 BIENNIAL STATEMENT 2010-08-01
080808002971 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060807002843 2006-08-07 BIENNIAL STATEMENT 2006-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2022775 RENEWAL CREDITED 2015-03-19 200 General Vendor Distributor Renewal Fee
1613155 RENEWAL INVOICED 2014-03-06 200 General Vendor Distributor Renewal Fee
1364987 RENEWAL INVOICED 2013-02-19 200 General Vendor Distributor Renewal Fee
1364988 RENEWAL INVOICED 2012-03-06 200 General Vendor Distributor Renewal Fee
1364989 RENEWAL INVOICED 2011-03-09 200 General Vendor Distributor Renewal Fee
1365004 RENEWAL INVOICED 2010-03-15 200 General Vendor Distributor Renewal Fee
1364990 RENEWAL INVOICED 2009-02-18 200 General Vendor Distributor Renewal Fee
1364991 RENEWAL INVOICED 2008-03-12 200 General Vendor Distributor Renewal Fee
1364992 RENEWAL INVOICED 2007-03-09 200 General Vendor Distributor Renewal Fee
1364993 RENEWAL INVOICED 2006-02-24 200 General Vendor Distributor Renewal Fee

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 746-7861
Add Date:
2007-11-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 15 Mar 2025

Sources: New York Secretary of State