| Name: | TBA USA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jan 1996 (29 years ago) |
| Date of dissolution: | 02 Jun 1999 |
| Entity Number: | 1988477 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2402 63 STREET 8 #D-1, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2402 63 STREET 8 #D-1, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| VYACHESLAV F TESIYA | Chief Executive Officer | 6402 24TH AVE B8, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-08 | 1998-01-15 | Address | 2402 63 STREET S # D-1, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990602000214 | 1999-06-02 | CERTIFICATE OF DISSOLUTION | 1999-06-02 |
| 980115002451 | 1998-01-15 | BIENNIAL STATEMENT | 1998-01-01 |
| 960108000448 | 1996-01-08 | CERTIFICATE OF INCORPORATION | 1996-01-08 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
