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A.N.M. TRADING INC.

Company Details

Name: A.N.M. TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Mar 2002 (23 years ago)
Date of dissolution: 15 Sep 2004
Entity Number: 2748916
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 61-07 WOODSIDE AVENUE, APARTMENT 3D, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-429-8045

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MORSHED ALAM DOS Process Agent 61-07 WOODSIDE AVENUE, APARTMENT 3D, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
1111268-DCA Inactive Business 2002-05-31 2004-12-31

Filings

Filing Number Date Filed Type Effective Date
040915000093 2004-09-15 CERTIFICATE OF DISSOLUTION 2004-09-15
020329000244 2002-03-29 CERTIFICATE OF INCORPORATION 2002-03-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
26035 TP VIO INVOICED 2003-10-21 1500 TP - Tobacco Fine Violation
560919 RENEWAL INVOICED 2003-01-06 110 CRD Renewal Fee
512560 LICENSE INVOICED 2002-05-31 55 Cigarette Retail Dealer License Fee
13876 PL VIO INVOICED 2002-01-08 75 PL - Padlock Violation

Date of last update: 19 Jan 2025

Sources: New York Secretary of State