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KAAYIM TRADING, INC.

Company Details

Name: KAAYIM TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 2000 (25 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 2505919
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 718-380-5175

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA PA PC Agent 45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 JOHN STREET STE 711, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date End date
1071896-DCA Inactive Business 2001-02-01 2006-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-1867247 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
000503000453 2000-05-03 CERTIFICATE OF INCORPORATION 2000-05-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
53378 SS VIO INVOICED 2005-08-09 50 SS - State Surcharge (Tobacco)
53376 TP VIO INVOICED 2005-08-09 750 TP - Tobacco Fine Violation
53377 TS VIO INVOICED 2005-08-09 500 TS - State Fines (Tobacco)
482413 RENEWAL INVOICED 2004-10-13 110 CRD Renewal Fee
482414 RENEWAL INVOICED 2002-12-03 110 CRD Renewal Fee
432411 LICENSE INVOICED 2001-02-01 110 Cigarette Retail Dealer License Fee

Date of last update: 20 Jan 2025

Sources: New York Secretary of State