| Name: | AMZI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2004 (21 years ago) |
| Entity Number: | 2995315 |
| ZIP code: | 11714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| ALI MOOSA | Chief Executive Officer | 3970 HEMPSTEAD TURNPIKE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-23 | 2008-01-22 | Address | 184- 11TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-01-05 | 2006-05-23 | Address | 1225 BROADWAY, SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130319000144 | 2013-03-19 | ANNULMENT OF DISSOLUTION | 2013-03-19 |
| DP-1790461 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080122002176 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060523000077 | 2006-05-23 | CERTIFICATE OF CHANGE | 2006-05-23 |
| 040105000487 | 2004-01-05 | CERTIFICATE OF INCORPORATION | 2004-01-05 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
