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  5. COSMOTRADE EXPORTS S.A.

COSMOTRADE EXPORTS S.A.

Company Details

Name: COSMOTRADE EXPORTS S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2008 (17 years ago)
Date of dissolution: 13 Apr 2010
Entity Number: 3629370
ZIP code: 11771
County: New York
Place of Formation: British Virgin Islands
Address: 123 SOUTH STREET, SUITE 105, OYSTER BAY, NY, United States, 11771

DOS Process Agent

Name Role Address
CHALOS & CO., P.C. DOS Process Agent 123 SOUTH STREET, SUITE 105, OYSTER BAY, NY, United States, 11771

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-01-27 2010-04-13 Address C/O CHALOS & CO PC, 123 SOUTH STREET STE 105, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2008-02-08 2010-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-08 2010-01-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100413000313 2010-04-13 SURRENDER OF AUTHORITY 2010-04-13
100127000692 2010-01-27 CERTIFICATE OF CHANGE 2010-01-27
080208000924 2008-02-08 APPLICATION OF AUTHORITY 2008-02-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0902562 Marine Contract Actions 2009-03-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 423000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-03-19
Termination Date 2009-10-08
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name CASTOR STAR MARITIME S.A.
Role Defendant
0704615 Marine Contract Actions 2007-05-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 253000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-05-31
Termination Date 2008-06-23
Section 1333
Status Terminated

Parties
Name DOUBLE HAPPINESS SHIPPING COMP
Role Plaintiff
Name COSMOTRADE EXPORTS S.A.
Role Defendant
0807990 Marine Contract Actions 2008-09-15 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 330000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-09-15
Termination Date 2009-11-18
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name GESIRA INTERNATIONAL EU,
Role Defendant
0904211 Marine Contract Actions 2009-04-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 2200000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-29
Termination Date 2009-11-12
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name CONTCHART OVERSEAS (OFF,
Role Defendant
0809739 Marine Contract Actions 2008-11-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-11-12
Termination Date 2009-11-03
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name SKS (SHIP) LTD.
Role Defendant
0806587 Marine Contract Actions 2008-07-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 522000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-24
Termination Date 2008-08-12
Section 1333
Status Terminated

Parties
Name ADVENTURE TWO S.A.
Role Plaintiff
Name COSMOTRADE EXPORTS S.A.
Role Defendant
0709377 Marine Contract Actions 2007-10-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 394000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-19
Termination Date 2008-04-08
Date Issue Joined 2008-01-03
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name RULEWAVE LLC (DUBAI)
Role Defendant
0906882 Marine Contract Actions 2009-08-04 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 705000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-04
Termination Date 2009-11-10
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name NURSAN CELIK SANAYI VI ,
Role Defendant
0907550 Marine Contract Actions 2009-08-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 185000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-08-28
Termination Date 2009-11-09
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name NURSAN CELIK SANAYI VE ,
Role Defendant
0800414 Marine Contract Actions 2008-01-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-01-16
Termination Date 2008-01-28
Section 1333
Status Terminated

Parties
Name L BRIDGE LIMITED
Role Plaintiff
Name COSMOTRADE EXPORTS S.A.
Role Defendant
0802063 Marine Contract Actions 2008-02-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-02-29
Termination Date 2008-04-04
Section 1333
Status Terminated

Parties
Name COSMOTRADE EXPORTS S.A.
Role Plaintiff
Name L-BRIDGE LIMITED
Role Defendant

Related by officers

CHALOS & CO., P.C.

LIUZHOU STEEL SHIPPING LIMITED CPM HONG KONG ITIRO CORPORATION SUBSIDIARY COMPANY "UKRFERRY SHIPMANAGEMENT" SEA BROTHERHOOD SHIPPING LIMITED

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

123 SOUTH STREET, SUITE 105, OYSTER BAY, NY, United States, 11771

EVOLVE ACUPUNCTURE AND PHYSICAL THERAPY, P.C. NAVIGAZIONE DI CABOTAGGIO-SPA CABOTAGGI SPA SINOWAY CHARTERING (GROUP) LIMITED WHILM MANAGEMENT LIMITED SHIPPING COMPANY "UKRFERRY" IN THE FORM OF CLOSED JOINT STOCK COMPANY SUBSIDIARY COMPANY "UKRFERRY SHIPMANAGEMENT" CABOFIN S.R.L. LIUZHOU STEEL SHIPPING LIMITED PRIMETRANSPORT LTD.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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