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FANTASIA TRADING LLC

Company Details

Name: FANTASIA TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Jul 2002 (23 years ago)
Date of dissolution: 28 Jul 2009
Entity Number: 2795261
ZIP code: 10983
County: Rockland
Place of Formation: New York
Address: 101 MAIN ST STE ONE, TAPPAN, NY, United States, 10983

DOS Process Agent

Name Role Address
C/O INTERNATIONAL BUSINESS COMPANY FORMATION INC DOS Process Agent 101 MAIN ST STE ONE, TAPPAN, NY, United States, 10983

Agent

Name Role Address
INTERNATIONAL BUSINESS COMPANY FORMATION, INC. Agent 101 MAIN STREET SUITE ONE, TAPPAN, NY, 10983

Filings

Filing Number Date Filed Type Effective Date
090728000645 2009-07-28 ARTICLES OF DISSOLUTION 2009-07-28
080707002468 2008-07-07 BIENNIAL STATEMENT 2008-07-01
060621002873 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040716002097 2004-07-16 BIENNIAL STATEMENT 2004-07-01
020730000790 2002-07-30 ARTICLES OF ORGANIZATION 2002-07-30

Court Cases

Court Case Summary

Filing Date:
2024-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
AGOSTINI
Party Role:
Plaintiff
Party Name:
FANTASIA TRADING LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FANTASIA TRADING LLC
Party Role:
Defendant
Party Name:
BASSAW
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
YAN LUIS
Party Role:
Plaintiff
Party Name:
FANTASIA TRADING LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State