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LEADER TRADING, INC.

Company Details

Name: LEADER TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 1999 (25 years ago)
Date of dissolution: 11 Mar 2013
Entity Number: 2446203
ZIP code: 10304
County: New York
Place of Formation: New York
Address: 590 ODER AVE, STATEN ISLAND, NY, United States, 10304
Principal Address: NONE, NONE

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 ODER AVE, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
ZHUO AN LIU Chief Executive Officer 590 ODER AVE, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2002-03-19 2006-02-03 Address 48-50 MULBERRY ST / #2B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-03-19 2008-01-25 Address NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1999-12-03 2006-02-03 Address 48-50 MULBERRY STREET, #4C, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130311000335 2013-03-11 CERTIFICATE OF DISSOLUTION 2013-03-11
091216002370 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080125002629 2008-01-25 BIENNIAL STATEMENT 2007-12-01
060203002481 2006-02-03 BIENNIAL STATEMENT 2005-12-01
031121002065 2003-11-21 BIENNIAL STATEMENT 2003-12-01
020319002881 2002-03-19 BIENNIAL STATEMENT 2001-12-01
991203000584 1999-12-03 CERTIFICATE OF INCORPORATION 1999-12-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-04-26 No data 248 BOWERY, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-17 No data 248 BOWERY, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-19 No data 134 BOWERY, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State