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  5. NOBLETRADING.COM, INC.

NOBLETRADING.COM, INC.

Headquarter

Company Details

Name: NOBLETRADING.COM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Aug 1999 (25 years ago)
Date of dissolution: 02 Jun 2010
Entity Number: 2406628
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 148 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10016
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NOBLETRADING.COM, INC., FLORIDA F02000001905 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1146342 50 BROAD STREET SUITE 408, NEW YORK, NY, 10004 50 BROAD STREET SUITE 408, NEW YORK, NY, 10004 212-810-2200

Filings since 2010-02-25
Form type FOCUSN
File number 008-53723
Filing date 2010-02-25
Reporting date 2009-12-31
File View File

Filings since 2010-02-25
Form type X-17A-5
File number 008-53723
Filing date 2010-02-25
Reporting date 2009-12-31
File View File

Filings since 2009-02-26
Form type FOCUSN
File number 008-53723
Filing date 2009-02-26
Reporting date 2008-12-31
File View File

Filings since 2009-02-26
Form type X-17A-5
File number 008-53723
Filing date 2009-02-26
Reporting date 2008-12-31
File View File

Filings since 2008-02-28
Form type FOCUSN
File number 008-53723
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2008-02-28
Form type X-17A-5
File number 008-53723
Filing date 2008-02-28
Reporting date 2007-12-31
File View File

Filings since 2007-02-26
Form type FOCUSN
File number 008-53723
Filing date 2007-02-26
Reporting date 2006-12-31
File View File

Filings since 2007-02-26
Form type X-17A-5
File number 008-53723
Filing date 2007-02-26
Reporting date 2006-12-31
File View File

Filings since 2006-02-27
Form type FOCUSN
File number 008-53723
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2006-02-27
Form type X-17A-5
File number 008-53723
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2005-02-28
Form type FOCUSN
File number 008-53723
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2005-02-28
Form type X-17A-5
File number 008-53723
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-02-27
Form type FOCUSN
File number 008-53723
Filing date 2004-02-27
Reporting date 2003-12-31
File View File

Filings since 2004-02-27
Form type X-17A-5
File number 008-53723
Filing date 2004-02-27
Reporting date 2003-12-31
File View File

Filings since 2003-02-24
Form type FOCUSN
File number 008-53723
Filing date 2003-02-24
Reporting date 2002-12-31
File View File

Filings since 2003-02-24
Form type X-17A-5
File number 008-53723
Filing date 2003-02-24
Reporting date 2002-12-31
File View File

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW ACTMAN Chief Executive Officer 148 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-07-20 2010-03-12 Address 50 BROAD ST STE 408, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-07-20 2010-05-06 Address 50 BROAD ST STE 408, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-07-20 2010-05-06 Address 50 BROAD ST STE 408, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2004-10-08 2005-07-20 Address 50 BROAD STREET SUITE 408, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2004-10-08 2010-03-12 Address 50 BROAD STREET SUITE 408, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2001-07-30 2005-07-20 Address 80 WALL STREET, SUITE 805, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-07-30 2005-07-20 Address 80 WALL STREET, SUITE 805, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-07-30 2004-10-08 Address 80 WALL STREET, SUITE 805, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-12-21 2001-07-30 Address 80 WALL STREET, SUITE 218, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-08-09 1999-12-21 Address 809 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100602000156 2010-06-02 CERTIFICATE OF MERGER 2010-06-02
100506002853 2010-05-06 AMENDMENT TO BIENNIAL STATEMENT 2009-08-01
100312000208 2010-03-12 CERTIFICATE OF CHANGE 2010-03-12
090826002662 2009-08-26 BIENNIAL STATEMENT 2009-08-01
070718003200 2007-07-18 BIENNIAL STATEMENT 2007-08-01
050720002437 2005-07-20 BIENNIAL STATEMENT 2005-08-01
041008000276 2004-10-08 CERTIFICATE OF CHANGE 2004-10-08
030722002405 2003-07-22 BIENNIAL STATEMENT 2003-08-01
010730002102 2001-07-30 BIENNIAL STATEMENT 2001-08-01
991221000675 1999-12-21 CERTIFICATE OF CHANGE 1999-12-21

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

ANDREW ACTMAN

GREENVILLE VENTURE GROUP LTD. BRIDGE WOOD CORP. WAHOO CONSULTING LTD. KODIAK CONSULTING GROUP INC. YYZ ASSET MANAGEMENT LTD. MULTI-ASSET MANAGEMENT CORP. ARCHER CONSULTING GROUP LTD. ARCHER-1 CONSULTING GROUP LTD. WAHOO-1 CONSULTING LTD. HUNTERSFIELD-1 ASSET MANAGEMENT CORP.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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