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KEYTRADE AG
Company Details
| Name: |
KEYTRADE AG |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
29 Jan 2004 (21 years ago)
|
| Date of dissolution: |
08 Jan 2007 |
| Entity Number: |
3006619 |
| ZIP code: |
33607
|
| County: |
Nassau |
| Place of Formation: |
Switzerland |
| Address: |
3030 N.W. ROCKY POINT DR., SUITE 555, TAMPA, FL, United States, 33607 |
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
3030 N.W. ROCKY POINT DR., SUITE 555, TAMPA, FL, United States, 33607
|
History
| Start date |
End date |
Type |
Value |
|
2004-01-29
|
2007-01-08
|
Address
|
55 NORTHERN BLVD. STE. 301, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
070108000985
|
2007-01-08
|
SURRENDER OF AUTHORITY
|
2007-01-08
|
|
040129000804
|
2004-01-29
|
APPLICATION OF AUTHORITY
|
2004-01-29
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0510317
|
Marine Contract Actions
|
2005-12-09
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-12-09
|
| Termination Date |
2006-01-23
|
| Section |
0004
|
| Status |
Terminated
|
Parties
| Name |
DEVAL DENIZCILIK VE TICARET AS
|
| Role |
Plaintiff
|
|
| Name |
KEYTRADE AG
|
| Role |
Defendant
|
|
|
|
0908158
|
Marine Contract Actions
|
2009-09-24
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-09-24
|
| Termination Date |
2009-10-27
|
| Section |
1333
|
| Status |
Terminated
|
Parties
| Name |
KEYTRADE AG
|
| Role |
Plaintiff
|
|
| Name |
ADUBOS SUDOESTE LTDA
|
| Role |
Defendant
|
|
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
