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NEO TRADING, INC.

Company Details

Name: NEO TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1913919
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 28-20 49TH STREET, LONG ISLAND CITY, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
% SALVATORE CERAVOLO DOS Process Agent 28-20 49TH STREET, LONG ISLAND CITY, NY, United States, 11103

Filings

Filing Number Date Filed Type Effective Date
DP-1442288 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950418000147 1995-04-18 CERTIFICATE OF INCORPORATION 1995-04-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0203595 Copyright 2002-06-19 other
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 Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2002-06-19
Termination Date 2002-12-31
Section 1338
Sub Section CP
Status Terminated

Parties

Name YU SHAN CO. USA, LTD.
Role Plaintiff
Name NEO TRADING, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State