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TRADEMA OF AMERICA, INC.

Company Details

Name: TRADEMA OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2001 (24 years ago)
Entity Number: 2678336
ZIP code: 12206
County: New York
Place of Formation: Delaware
Address: 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206
Principal Address: 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, United States, 33434

DOS Process Agent

Name Role Address
C/O ACCUMERA LLC DOS Process Agent 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
FRANCOIS-XAVIER HOTIER Chief Executive Officer 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, United States, 33434

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-09-01 Address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2022-12-14 2023-09-01 Address 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2022-12-14 2022-12-14 Address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2019-09-03 2022-12-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03 2022-12-14 Address 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2019-06-13 2019-09-03 Address 7900 GLADES ROAD,, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer)
2019-06-13 2019-09-03 Address 7900 GLADES ROAD,, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Principal Executive Office)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901001016 2023-09-01 BIENNIAL STATEMENT 2023-09-01
221214001754 2022-12-13 CERTIFICATE OF CHANGE BY ENTITY 2022-12-13
210901002312 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062836 2019-09-03 BIENNIAL STATEMENT 2019-09-01
190613002009 2019-06-13 BIENNIAL STATEMENT 2017-09-01
SR-33982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33981 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601000060 2018-06-01 CERTIFICATE OF CHANGE 2018-06-01
071022002537 2007-10-22 BIENNIAL STATEMENT 2007-09-01
051104002890 2005-11-04 BIENNIAL STATEMENT 2005-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-07-07 No data 701 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
174424 CL VIO INVOICED 2012-04-12 125 CL - Consumer Law Violation

Date of last update: 13 Mar 2025

Sources: New York Secretary of State