Search icon

FARGO TRADING, INC.

Company Details

Name: FARGO TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2000 (25 years ago)
Entity Number: 2497490
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 88 EAST BROADWAY MALL 138, NEW YORK, NY, United States, 10003
Principal Address: 88 EAST BROADWAY MALL 138, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
QIN GUO CHEN Chief Executive Officer 88 EAST BROADWAY MALL 138, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 88 EAST BROADWAY MALL 138, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2000-04-11 2004-05-03 Address 543 62ND STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080403002545 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060418002055 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040503002777 2004-05-03 BIENNIAL STATEMENT 2004-04-01
000411000491 2000-04-11 CERTIFICATE OF INCORPORATION 2000-04-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1749954 LATE INVOICED 2014-08-05 100 Scale Late Fee
1474029 CNV_SI CREDITED 2013-10-03 80 SI - Certificate of Inspection fee (scales)
349859 CNV_SI INVOICED 2013-10-03 20 SI - Certificate of Inspection fee (scales)
295180 CNV_SI INVOICED 2007-12-07 20 SI - Certificate of Inspection fee (scales)
259079 CNV_SI INVOICED 2003-02-07 20 SI - Certificate of Inspection fee (scales)
254031 CNV_SI INVOICED 2002-06-18 20 SI - Certificate of Inspection fee (scales)

Date of last update: 02 Jan 2025

Sources: New York Secretary of State