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GANTRADE CORPORATION

Headquarter

Company Details

Name: GANTRADE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 1975 (50 years ago)
Entity Number: 375926
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 210 SUMMIT AVENUE, MONTVALE, NJ, United States, 07465
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAHENDRA PAREKH Chief Executive Officer 210 SUMMIT AVENUE, MONTVALE, NJ, United States, 07465

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
001-086-670
State:
Alabama
Type:
Headquarter of
Company Number:
1275687
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F23000002388
State:
FLORIDA
Type:
Headquarter of
Company Number:
0245983
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KTPSKW7C6GE1
CAGE Code:
8KNM7
UEI Expiration Date:
2024-06-25

Business Information

Activation Date:
2023-06-27
Initial Registration Date:
2020-04-22

Legal Entity Identifier

LEI Number:
5493007PV5XO5G22D417

Registration Details:

Initial Registration Date:
2013-09-20
Next Renewal Date:
2024-07-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 210 SUMMIT AVENUE, MONTVALE, NJ, 07465, USA (Type of address: Chief Executive Officer)
2023-06-21 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2023-04-19 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 2200, Par value: 0
2023-04-18 2023-04-18 Address 210 SUMMIT AVENUE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230703000820 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230418000091 2023-04-17 CERTIFICATE OF CHANGE BY ENTITY 2023-04-17
210723000758 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190722060297 2019-07-22 BIENNIAL STATEMENT 2019-07-01
150701006921 2015-07-01 BIENNIAL STATEMENT 2015-07-01

Court Cases

Court Case Summary

Filing Date:
1995-07-21
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GANTRADE CORPORATION
Party Role:
Plaintiff
Party Name:
PAKISTAN SYNTHETICS
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-10-30
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
STOLT TANKERS, INC.
Party Role:
Plaintiff
Party Name:
GANTRADE CORPORATION
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State