| Name: | CITIWAVE TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2006 (19 years ago) |
| Entity Number: | 3384962 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 LUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 LUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| DE L LI | Chief Executive Officer | 17 DUDLOW ST.,, S SIDE STORE, NEW YORK, NY, United States, 10002 |
| Number | Type | Address |
|---|---|---|
| 711889 | Retail grocery store | 17 LUDLOW ST, NEW YORK, NY, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-10 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-20 | 2019-01-24 | Address | 131 MOTT ST G/F, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2019-01-24 | Address | 131 MOTT ST G/F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2006-07-06 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-06 | 2019-01-24 | Address | 131 MOTT ST., GROUND FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190124002016 | 2019-01-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 120919002040 | 2012-09-19 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720002852 | 2010-07-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 080820002310 | 2008-08-20 | BIENNIAL STATEMENT | 2008-07-01 |
| 060706000377 | 2006-07-06 | CERTIFICATE OF INCORPORATION | 2006-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-08 | CITIWAVE TRADING | 58-08 58TH AVE, MASPETH, Queens, NY, 11378 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-27 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-06 | CITIWAVE TRADING | 17 LUDLOW ST, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 333196 | CNV_SI | INVOICED | 2012-05-10 | 40 | SI - Certificate of Inspection fee (scales) |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
