| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11-12 149TH STREET, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| BARDIS KONSTANTINOS | Chief Executive Officer | 11-12 149 ST, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0915767-DCA | Inactive | Business | 2010-03-10 | 2015-03-31 |
| 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) |
| 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 |
| 040916002408 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 020725002315 | 2002-07-25 | BIENNIAL STATEMENT | 2002-08-01 |
| 000808002558 | 2000-08-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 980722002223 | 1998-07-22 | BIENNIAL STATEMENT | 1998-08-01 |
| 960830002151 | 1996-08-30 | BIENNIAL STATEMENT | 1996-08-01 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706757 | Intrastate Non-Hazmat | 2007-11-08 | 10000 | 2006 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
