| Name: | TZ TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1995 (30 years ago) |
| Entity Number: | 1920907 |
| ZIP code: | 33410 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 223 EVERGREEN PARKWAY, PALM BEACH GARDENS, FL, United States, 33410 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TZ TRADING, INC., FLORIDA | F09000001391 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS SANCHEZ | DOS Process Agent | 223 EVERGREEN PARKWAY, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| THOMAS SANCHEZ | Chief Executive Officer | 223 EVERGREEN PARKWAY, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-02 | 2009-05-04 | Address | 14 DR. TONY'S RD., KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2009-05-04 | Address | 14 DR. TONY'S RD., KATONAH, NY, 10536, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2009-05-04 | Address | 14 DR. TONY'S RD., KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| 1995-05-10 | 1997-06-02 | Address | DR. TONY'S ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090504002875 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 050809002088 | 2005-08-09 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002745 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
| 990628002332 | 1999-06-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 970602002055 | 1997-06-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 950510000547 | 1995-05-10 | CERTIFICATE OF INCORPORATION | 1995-05-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
