| Name: | SPLENDID TRADING CORP #II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1998 (26 years ago) |
| Entity Number: | 2317190 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-05 37TH RD, JACKSON HEIGHTS, NY, United States, 11373 |
Contact Details
Phone +1 718-457-8910
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73-05 37TH RD, JACKSON HEIGHTS, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED S SIRAJ | Chief Executive Officer | 73-05 37TH RD, JACKSON HEIGHTS, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1075463-DCA | Inactive | Business | 2001-03-21 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-18 | 2002-12-13 | Address | 73-05 37TH ROAD, JACKSON HEIGHTS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021213002754 | 2002-12-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 981118000584 | 1998-11-18 | CERTIFICATE OF INCORPORATION | 1998-11-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 147468 | CL VIO | INVOICED | 2011-09-07 | 250 | CL - Consumer Law Violation |
| 325607 | CNV_SI | INVOICED | 2011-06-21 | 20 | SI - Certificate of Inspection fee (scales) |
| 125112 | CL VIO | INVOICED | 2010-10-25 | 250 | CL - Consumer Law Violation |
| 488679 | RENEWAL | INVOICED | 2003-12-04 | 110 | CRD Renewal Fee |
| 488680 | RENEWAL | INVOICED | 2002-01-31 | 110 | CRD Renewal Fee |
| 9089 | PL VIO | INVOICED | 2001-04-04 | 500 | PL - Padlock Violation |
| 439598 | LICENSE | INVOICED | 2001-03-21 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
