| Name: | COMMODITIES IMPORT EXPORT USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2478552 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12 NESHER COURT, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 NESHER COURT, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| PINCHAS WASSERMAN | Chief Executive Officer | 12 NESHER COURT, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-28 | 2002-02-14 | Address | 12 NESHER COURT, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517000519 | 2013-05-17 | CERTIFICATE OF DISSOLUTION | 2013-05-17 |
| 130517000515 | 2013-05-17 | ANNULMENT OF DISSOLUTION | 2013-05-17 |
| DP-1937560 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100305002055 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080314002907 | 2008-03-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002949 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040217002257 | 2004-02-17 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002422 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228000466 | 2000-02-28 | CERTIFICATE OF INCORPORATION | 2000-02-28 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
