| Name: | JML TRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2926507 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 159 NORTHERN BLVD, STE 1-A, GREAT NECK, NY, United States, 11021 |
| Principal Address: | (GENTILE & PISMENY), 159 NORTHERN BLVD, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| J.M. LOMANO | Chief Executive Officer | 70 SUFFOLK WAY, MARLBORO, NJ, United States, 07746 |
| Name | Role | Address |
|---|---|---|
| C/O SANTO GENTILE CPA | DOS Process Agent | 159 NORTHERN BLVD, STE 1-A, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2009-08-04 | Address | 64 GIBSON BLVD STE 1-B, VALLEY STREAM, NY, 11581, 2004, USA (Type of address: Chief Executive Officer) |
| 2005-09-26 | 2009-08-04 | Address | 64 GIBSON BLVD STE 1-B, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2005-09-26 | 2009-08-04 | Address | 159 NORTHERN BLVD, STE 1-A, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-07-02 | 2005-09-26 | Address | 64 GIBSON BLVD. STE 1B, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2148723 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110728002202 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090804002067 | 2009-08-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070713002552 | 2007-07-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050926002667 | 2005-09-26 | BIENNIAL STATEMENT | 2005-07-01 |
| 030702000688 | 2003-07-02 | CERTIFICATE OF INCORPORATION | 2003-07-02 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
