| Name: | ARZAN TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2760700 |
| ZIP code: | 11373 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41-98 FORLEY STREET SUITE 3F, ELMHURST, NY, United States, 11373 |
| Principal Address: | 41-98 FORLEY STREET, SUITE 6E, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL ZANABRIA | Chief Executive Officer | 41-98 FORLEY STREET, SUITE 6E, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-98 FORLEY STREET SUITE 3F, ELMHURST, NY, United States, 11373 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1899022 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 060425002916 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002022 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430000253 | 2002-04-30 | CERTIFICATE OF INCORPORATION | 2002-04-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313001935 | 0216000 | 2010-03-31 | 160 OLD ORANGEBURG ROAD, ORANGEBURGH, NY, 10962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 207096223 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261101 F03 I |
| Issuance Date | 2010-06-25 |
| Abatement Due Date | 2010-06-30 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261101 O03 I |
| Issuance Date | 2010-06-25 |
| Abatement Due Date | 2010-06-30 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261101 N02 II |
| Issuance Date | 2010-06-25 |
| Abatement Due Date | 2010-08-11 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
