Name: | MAGALLOWAY TRADE FINANCE, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Dec 1994 (30 years ago) |
Entity Number: | 1875746 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | New York |
Address: | C/O J.A. LAMIA, 70 EAST 10TH ST #10L, NEW YORK, NY, United States, 10003 |
Principal Address: | 70 E 10TH ST., 10L, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JEFFREY A LAMIA | Chief Executive Officer | 70 E 10TH ST., 10L, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O J.A. LAMIA, 70 EAST 10TH ST #10L, NEW YORK, NY, United States, 10003 |
Start date | End date | Type | Value |
---|---|---|---|
1998-12-01 | 2002-11-25 | Address | 70 E 10TH ST., 10L, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
1996-12-17 | 1998-12-01 | Address | 70 E 10TH ST, 10L, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
1996-12-17 | 1998-12-01 | Address | 70 E 10TH ST, 10L, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
1996-12-17 | 1998-12-01 | Address | 70 E 10TH ST, 10L, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
1994-12-14 | 1996-12-17 | Address | 70 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081121003064 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
061127002087 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
050111002013 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
021125002049 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
001127002840 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
981201002356 | 1998-12-01 | BIENNIAL STATEMENT | 1998-12-01 |
961217002338 | 1996-12-17 | BIENNIAL STATEMENT | 1996-12-01 |
941214000069 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State