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THE TRADERS GROUP, INC.

Company Details

Name: THE TRADERS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 2004 (21 years ago)
Date of dissolution: 23 May 2008
Entity Number: 3020504
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: POST OFFICE BOX 416, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address: 27 RIDGE DR EAST, ROSLYN, NY, United States, 11576

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent POST OFFICE BOX 416, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
FAUSTO PUGLIESE Chief Executive Officer PO BOX 416, ROSLYN HEIGHTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
080523000035 2008-05-23 CERTIFICATE OF DISSOLUTION 2008-05-23
080326002614 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060512002452 2006-05-12 BIENNIAL STATEMENT 2006-03-01
040302000531 2004-03-02 CERTIFICATE OF INCORPORATION 2004-03-02

Date of last update: 01 Jan 2025

Sources: New York Secretary of State