| Name: | MOLTI TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3388756 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 221-06 58TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 221-06 58TH AVENUE, OAKLAND GARDENS, NY, United States, 11364 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2007834 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060717000012 | 2006-07-17 | CERTIFICATE OF INCORPORATION | 2006-07-17 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0801584 | Other Fraud | 2008-04-17 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MOLTI TRADING CORP. |
| Role | Plaintiff |
| Name | ALLTECH RECYCLING INC., |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
