Search icon

LIMAN TRADING, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: LIMAN TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1999 (26 years ago)
Entity Number: 2408803
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2710 EMMONS AVE, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YUSUF BASUSTA Chief Executive Officer 2710 EMMONS AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
YUSUF BASUSTA DOS Process Agent 2710 EMMONS AVE, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
1999-08-13 2001-10-30 Address 2710 EMMONS AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030807002713 2003-08-07 BIENNIAL STATEMENT 2003-08-01
011030002371 2001-10-30 BIENNIAL STATEMENT 2001-08-01
990813000478 1999-08-13 CERTIFICATE OF INCORPORATION 1999-08-13

Court Cases

Court Case Summary

Filing Date:
2014-01-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
YILMAZ
Party Role:
Plaintiff
Party Name:
LIMAN TRADING, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State