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MULTINATIONAL TRADING COMPANY

Branch

Company Details

Name: MULTINATIONAL TRADING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2003 (22 years ago)
Date of dissolution: 03 Aug 2021
Branch of: MULTINATIONAL TRADING COMPANY, Florida (Company Number S74860)
Entity Number: 2881411
ZIP code: 33143
County: New York
Place of Formation: Florida
Address: 1515 sunset drive suite 44, MIAMI, FL, United States, 33143
Principal Address: 1515 SUNSET DRIVE, SUITE 44, CORAL GABLES, FL, United States, 33143

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
greenstreet partners, l.p. DOS Process Agent 1515 sunset drive suite 44, MIAMI, FL, United States, 33143

Chief Executive Officer

Name Role Address
JEFFREY SAFCHIK Chief Executive Officer 1515 SUNSET DRIVE, SUITE 44, CORAL GABLES, FL, United States, 33143

History

Start date End date Type Value
2021-03-31 2022-04-08 Address ATTN: VICTOR CORRAL, 1515 SUNSET DR. SUITE 44, CORAL GABLES, FL, 33143, USA (Type of address: Service of Process)
2020-02-04 2021-03-31 Address ATTN: VICTOR CORRAL, 1515 SUNSET DR. SUITE 44, CORAL GABLES, FL, 33143, USA (Type of address: Service of Process)
2020-02-04 2022-04-08 Address 1515 SUNSET DRIVE, SUITE 44, CORAL GABLES, FL, 33143, USA (Type of address: Chief Executive Officer)
2013-03-07 2020-02-04 Address ATTN: VICTOR CORRAL, 2601 S BAYSHORE DR / #900, MIAMI, FL, 33133, USA (Type of address: Service of Process)
2009-07-10 2020-02-04 Address 2601 S BAYSHORE DR / #900, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer)
2009-07-10 2013-03-07 Address ATTN: SHERRY STANLEY, 2601 S BAYSHORE DR / #900, MIAMI, FL, 33133, USA (Type of address: Service of Process)
2009-07-10 2020-02-04 Address 2601 S BAYSHORE DR / #900, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office)
2005-05-04 2009-07-10 Address 2601 S BAYSHORE DR / #800, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer)
2005-05-04 2009-07-10 Address 2601 S BAYSHORE DR / #800, MIAMI, FL, 33133, USA (Type of address: Principal Executive Office)
2005-05-04 2009-07-10 Address ATTN: SHERRY STANLEY, 2601 S BAYSHORE DR / #800, MIAMI, FL, 33133, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220408000414 2021-08-03 SURRENDER OF AUTHORITY 2021-08-03
210331060426 2021-03-31 BIENNIAL STATEMENT 2021-03-01
200204061389 2020-02-04 BIENNIAL STATEMENT 2019-03-01
130307007329 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110405002159 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090710003032 2009-07-10 BIENNIAL STATEMENT 2009-03-01
070329003191 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050504002607 2005-05-04 BIENNIAL STATEMENT 2005-03-01
030312000946 2003-03-12 APPLICATION OF AUTHORITY 2003-03-12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State