| Name: | CASA TRADING USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2004 (21 years ago) |
| Entity Number: | 3071111 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54-27 252ND STREET, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 54-27 252ND ST, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW Y KIM | Chief Executive Officer | 54-27 252ND ST, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| C/O ANDREW YOUNG KIM | DOS Process Agent | 54-27 252ND STREET, LITTLE NECK, NY, United States, 11362 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120712002762 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100713002315 | 2010-07-13 | BIENNIAL STATEMENT | 2010-06-01 |
| 060705002830 | 2006-07-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040625000719 | 2004-06-25 | CERTIFICATE OF INCORPORATION | 2004-06-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
