| Name: | SATT TRADING (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2001 (24 years ago) |
| Entity Number: | 2596055 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1165 BROADWAY, STE 212, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1165 BROADWAY, STE 212, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| KHAWAJA N AHMED | Chief Executive Officer | 1165 BROADWAY, STE 212, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-08 | 2016-08-05 | Address | 12 WEST 29TH STREET, (BASEMENT), NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-08-08 | 2016-08-05 | Address | 12 WEST 29TH STREET, (BASEMENT), NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-08-08 | 2016-08-05 | Address | 12 WEST 29TH STREET, (BASEMENT), NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-05 | 2007-08-08 | Address | 103 SWANSEA MALL DR, SWANSEA, MA, 02777, USA (Type of address: Chief Executive Officer) |
| 2003-03-05 | 2007-08-08 | Address | 103 SWANSEA MALL DR, SWANSEA, MA, 02777, USA (Type of address: Service of Process) |
| 2003-03-05 | 2007-08-08 | Address | 103 SWANSEA MALL DR, SWANSEA, MA, 02777, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2003-03-05 | Address | 292 5TH AVENUE 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160805002011 | 2016-08-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 070808002398 | 2007-08-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 030305002362 | 2003-03-05 | BIENNIAL STATEMENT | 2003-01-01 |
| 010119000524 | 2001-01-19 | CERTIFICATE OF INCORPORATION | 2001-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 827 6TH AVE, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
