| Name: | TRADEX AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2004 (21 years ago) |
| Entity Number: | 3024224 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TRADEX AMERICA INC. | DOS Process Agent | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| AJAZ SIDDIQUI | Chief Executive Officer | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-06-21 | Address | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-03-30 | 2023-06-21 | Address | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2014-05-01 | 2023-06-21 | Address | 1979 MARCUS AVE, SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2020-03-30 | Address | 1979 MARCUS AVE / SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2012-06-19 | 2020-03-30 | Address | 1979 MARCUS AVE / SUITE 210, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2006-04-05 | 2012-06-19 | Address | 7402 263RD ST, FLR 1, GLEN OAKS, NY, 11004, USA (Type of address: Principal Executive Office) |
| 2006-04-05 | 2014-05-01 | Address | 7402 263RD ST, FLR 1, GLEN OAKS, NY, 11004, USA (Type of address: Chief Executive Officer) |
| 2004-03-10 | 2012-06-19 | Address | 74-02 263RD ST FIRST FL, GLEN OAKS, NY, 11004, USA (Type of address: Service of Process) |
| 2004-03-10 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621003075 | 2023-06-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200330060098 | 2020-03-30 | BIENNIAL STATEMENT | 2020-03-01 |
| 160301006234 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140501006969 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120619002100 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100405002894 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080325002922 | 2008-03-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002966 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310000346 | 2004-03-10 | CERTIFICATE OF INCORPORATION | 2004-03-10 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
