| Name: | CMA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2008 (16 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3742619 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 230203, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 230203, BROOKLYN, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2072662 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 081113000645 | 2008-11-13 | CERTIFICATE OF INCORPORATION | 2008-11-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1109459 | Other Fraud | 2011-12-22 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BALESTRIERE PLLC |
| Role | Plaintiff |
| Name | CMA TRADING, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
