| Name: | CHERECHIAN TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1967 (58 years ago) |
| Entity Number: | 211624 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18 Bridge Street, 1B, Brooklyn, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MOEZINIA | Chief Executive Officer | 18 BRIDGE STREET, 1B, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MOEZINIA | DOS Process Agent | 18 Bridge Street, 1B, Brooklyn, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 369 BROADWAY, NEW YORK, NY, 10013, 3906, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 18 BRIDGE STREET, 1B, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2005-07-28 | 2023-06-01 | Address | 369 BROADWAY, NEW YORK, NY, 10013, 3906, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 2023-06-01 | Address | ESHAGH MOEZINIA, 369 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1995-06-20 | 2005-07-28 | Address | 369 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1995-06-20 | 2005-07-28 | Address | ESHAGH MOEZINIA, 369 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1967-06-27 | 1995-06-20 | Address | 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1967-06-27 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001629 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220128002384 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 20060215064 | 2006-02-15 | ASSUMED NAME CORP INITIAL FILING | 2006-02-15 |
| 050728002651 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002758 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010801002127 | 2001-08-01 | BIENNIAL STATEMENT | 2001-06-01 |
| 990824002088 | 1999-08-24 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619002416 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 950620002471 | 1995-06-20 | BIENNIAL STATEMENT | 1993-06-01 |
| 625880-6 | 1967-06-27 | CERTIFICATE OF INCORPORATION | 1967-06-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-03 | No data | 365 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 365 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 174442 | CL VIO | INVOICED | 2012-03-22 | 250 | CL - Consumer Law Violation |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
