| Name: | MARGOLIN TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Mar 2000 (25 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2492041 |
| ZIP code: | 11223 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1120 AVENUE U 2ND FLOOR, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEKSANDR MARGOLIN | Chief Executive Officer | 2174 EAST 26TH STREET, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| ALEKSANDR MARGOLIN | DOS Process Agent | 1120 AVENUE U 2ND FLOOR, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-09 | 2008-01-17 | Name | JOSEPH TRADING USA INC |
| 2008-01-09 | 2008-01-17 | Address | 199-17 HILLSIDE AVE, HOLLIS, NY, 11423, USA (Type of address: Service of Process) |
| 2007-09-19 | 2008-02-13 | Address | 900 SOUTH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2007-09-19 | 2008-01-09 | Address | 900 SOUTH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2007-09-19 | 2008-02-13 | Address | 900 SOUTH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2002-02-27 | 2007-09-19 | Address | WARIS ALI, 86-98 SANCHO ST, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2002-02-27 | 2007-09-19 | Address | 86-98 SANCHO ST, HOLLISWOOD, NY, 11423, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2007-09-19 | Address | 86-98 SANCHO STREET, HOLLISWOOD, NY, 11423, USA (Type of address: Service of Process) |
| 2000-03-29 | 2008-01-09 | Name | SHAH TRANSPORTATION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1866922 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 080213002458 | 2008-02-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 080117000021 | 2008-01-17 | CERTIFICATE OF AMENDMENT | 2008-01-17 |
| 080109000016 | 2008-01-09 | CERTIFICATE OF AMENDMENT | 2008-01-09 |
| 070919002219 | 2007-09-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 020227002385 | 2002-02-27 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329000247 | 2000-03-29 | CERTIFICATE OF INCORPORATION | 2000-03-29 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
