| Name: | JC TRADING INC. TOBACCONISTS |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 2231046 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 SOUTH STREET, APT 1, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-489-2239
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAI PENG YONG | DOS Process Agent | 111 SOUTH STREET, APT 1, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| LAI PENG YONG | Chief Executive Officer | 111 SOUTH STREET, APT 1, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053188-DCA | Inactive | Business | 2001-02-09 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-31 | 2011-03-17 | Address | 225 FRONT STREET-APT. 4S, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-10-18 | 2011-03-17 | Address | 1446 E 15TH ST, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2000-10-18 | 2011-03-17 | Address | 1446 E 15TH ST, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 2009-07-31 | Address | 1446 EAST 15TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128903 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 110317002060 | 2011-03-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 090731000216 | 2009-07-31 | CERTIFICATE OF CHANGE | 2009-07-31 |
| 060612002573 | 2006-06-12 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002553 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020716002052 | 2002-07-16 | BIENNIAL STATEMENT | 2002-02-01 |
| 001018002327 | 2000-10-18 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000696 | 1998-02-20 | CERTIFICATE OF INCORPORATION | 1998-02-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 474617 | RENEWAL | INVOICED | 2009-01-15 | 110 | CRD Renewal Fee |
| 474621 | CNV_TFEE | INVOICED | 2009-01-15 | 2.200000047683716 | WT and WH - Transaction Fee |
| 474618 | RENEWAL | INVOICED | 2006-10-11 | 110 | CRD Renewal Fee |
| 474619 | RENEWAL | INVOICED | 2005-01-21 | 110 | CRD Renewal Fee |
| 474620 | RENEWAL | INVOICED | 2002-11-08 | 110 | CRD Renewal Fee |
| 424449 | LICENSE | INVOICED | 2001-02-09 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
