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C.C. FLORAL TRADING, INC.

C.C. FLORAL TRADING, INC.

Company Details

Name:	C.C. FLORAL TRADING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 1999 (26 years ago)
Entity Number:	2361714
ZIP code:	10001
County:	Queens
Place of Formation:	New York
Address:	139 W 28TH ST, NEW YORK, NY, United States, 10001
Principal Address:	85-37 66TH RD, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	139 W 28TH ST, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
PHILIP CHU	Chief Executive Officer	139 W 28 ST, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2009-03-11	2013-03-11	Address	85-37 66TH RD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2001-04-02	2009-03-11	Address	85-11 66TH RD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2001-04-02	2009-03-11	Address	85-11 66TH RD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1999-03-30	2001-04-02	Address	155 BEACH 116TH STREET, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170306006656	2017-03-06	BIENNIAL STATEMENT	2017-03-01
130311006070	2013-03-11	BIENNIAL STATEMENT	2013-03-01
110427002615	2011-04-27	BIENNIAL STATEMENT	2011-03-01
090311002952	2009-03-11	BIENNIAL STATEMENT	2009-03-01
030306002050	2003-03-06	BIENNIAL STATEMENT	2003-03-01
010402002185	2001-04-02	BIENNIAL STATEMENT	2001-03-01
990330000061	1999-03-30	CERTIFICATE OF INCORPORATION	1999-03-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
62531	CL VIO	INVOICED	2006-09-08	250	CL - Consumer Law Violation

Date of last update: 20 Jan 2025

Sources: New York Secretary of State