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KEMI TRADING AND CONSTRUCTION, INC.

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Company Details

Name: KEMI TRADING AND CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Apr 2007 (18 years ago)
Date of dissolution: 26 Aug 2024
Entity Number: 3508262
ZIP code: 11596
County: Suffolk
Place of Formation: New York
Address: 23 FAYETTE ST, WILLISTON PARK, NY, United States, 11596
Principal Address: 231 FAYETTE ST, WILLISTON PARK, NY, United States, 11596

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 23 FAYETTE ST, WILLISTON PARK, NY, United States, 11596

Chief Executive Officer

Name Role Address
HANNA WAHBY Chief Executive Officer 231 FAYETTE ST, WILLISTON PARK, NY, United States, 11596

History

Start date End date Type Value
2013-08-29 2024-08-29 Address 231 FAYETTE ST, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer)
2013-08-29 2024-08-29 Address 23 FAYETTE ST, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process)
2009-07-06 2013-08-29 Address 32 PASHEN PLACE, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2009-07-06 2013-08-29 Address 32 PASHEN PLACE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2007-04-25 2013-08-29 Address 32 PASHEN PLACE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240829003268 2024-08-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-26
130829002047 2013-08-29 BIENNIAL STATEMENT 2013-04-01
090706002387 2009-07-06 BIENNIAL STATEMENT 2009-04-01
070425000712 2007-04-25 CERTIFICATE OF INCORPORATION 2007-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State