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FACETONE TRADING CO., INC.

Company Details

Name: FACETONE TRADING CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1996 (28 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2057207
ZIP code: 11375
County: New York
Place of Formation: New York
Address: 104-60 QUEENS BLVD, 21-Z, FOREST HILLS, NY, United States, 11375
Principal Address: 104-60 QUEENS BLVD, #21-Z, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104-60 QUEENS BLVD, 21-Z, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
RAVIN GHIA Chief Executive Officer 104-60 QUEENS BLVD, APT 21-Z, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2000-09-13 2004-09-02 Address 104-60 QUEENS BLVD, 21-Z, FOREST HILLS, NY, 11375, 7304, USA (Type of address: Chief Executive Officer)
2000-09-13 2004-09-02 Address 104-60 QUEENS BLVD, 21-Z, FOREST HILLS, NY, 11375, 7304, USA (Type of address: Principal Executive Office)
1998-08-10 2000-09-13 Address 580 FIFTH AVENUE, W.PH, NEW YORK, NY, 10036, 4701, USA (Type of address: Chief Executive Officer)
1998-08-10 2000-09-13 Address 580 FIFTH AVE., W.PH., NEW YORK, NY, 10036, 4701, USA (Type of address: Principal Executive Office)
1996-08-14 2000-09-13 Address 580 FIFTH AVE W PH, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1836426 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
040902002619 2004-09-02 BIENNIAL STATEMENT 2004-08-01
020806002479 2002-08-06 BIENNIAL STATEMENT 2002-08-01
000913002334 2000-09-13 BIENNIAL STATEMENT 2000-08-01
980810002065 1998-08-10 BIENNIAL STATEMENT 1998-08-01
960814000374 1996-08-14 CERTIFICATE OF INCORPORATION 1996-08-14

Date of last update: 03 Jan 2025

Sources: New York Secretary of State