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DHE TRADING, INC.

Company Details

Name: DHE TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jul 1995 (30 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1936289
ZIP code: 10025
County: New York
Place of Formation: Delaware
Address: JOHN B HUGHES, 7 WEST 96TH ST, #12C, NEW YORK, NY, United States, 10025
Principal Address: 7 W 96TH ST, RM 12C, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent JOHN B HUGHES, 7 WEST 96TH ST, #12C, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
JOHN B HUGHES Chief Executive Officer 7 W 96TH ST, 12C, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
1997-07-22 1999-08-05 Address 7 WEST 96TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1997-07-22 1999-08-05 Address 280 PARK AVE, 5 EAST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-07-05 2001-07-26 Address 7 WEST 96TH STREET, APT. 12, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2178684 2016-06-29 ANNULMENT OF AUTHORITY 2016-06-29
130904006214 2013-09-04 BIENNIAL STATEMENT 2013-07-01
110823002374 2011-08-23 BIENNIAL STATEMENT 2011-07-01
090714003025 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070725002827 2007-07-25 BIENNIAL STATEMENT 2007-07-01
050831002441 2005-08-31 BIENNIAL STATEMENT 2005-07-01
030716002712 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010726002202 2001-07-26 BIENNIAL STATEMENT 2001-07-01
990805002394 1999-08-05 BIENNIAL STATEMENT 1999-07-01
970722002275 1997-07-22 BIENNIAL STATEMENT 1997-07-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State