| Name: | TRADE INTERNATIONAL GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2001 (24 years ago) |
| Entity Number: | 2656530 |
| ZIP code: | 11235 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 65 OCEANA DR E, APT 6D, OFFICER, NY, United States, 11235 |
| Principal Address: | 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRADE INTERNATIONAL GROUP USA, INC. | DOS Process Agent | 65 OCEANA DR E, APT 6D, OFFICER, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| IGOR CHERNYY | Chief Executive Officer | 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2024-01-18 | Address | 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2019-07-08 | 2024-01-18 | Address | 65 OCEANA DR EAST, APT. 6D, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2007-07-20 | 2019-07-08 | Address | 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2007-07-20 | Address | 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2003-07-22 | 2019-07-08 | Address | 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2003-07-22 | 2019-07-08 | Address | 36 ALGONKIN ST, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2001-07-02 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-07-02 | 2003-07-22 | Address | 672 ANNADALE ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002712 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 190708060097 | 2019-07-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007904 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150709006215 | 2015-07-09 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006302 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110822002228 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003789 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002951 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002223 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030722002587 | 2003-07-22 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
