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MAGALLOWAY TRADE FINANCE, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JEFFREY A LAMIA Chief Executive Officer 70 E 10TH ST., 10L, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O J.A. LAMIA, 70 EAST 10TH ST #10L, NEW YORK, NY, United States, 10003

History

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)

Filings

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