| Name: | SOFIA INTERNATIONAL TRADINGS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2009 (16 years ago) |
| Entity Number: | 3760001 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3695 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMID MINAAHANG | DOS Process Agent | 3695 HEMPSTEAD TPKE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| OMID MINAAHANG | Chief Executive Officer | 134 GARDINERS AVE, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 3695 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2025-02-07 | Address | 3695 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2011-04-01 | 2013-01-29 | Address | 2 YALE STREET, ROSLYN HEIGHTS, NY, 11577, 2428, USA (Type of address: Service of Process) |
| 2011-04-01 | 2025-02-07 | Address | 3695 HEMPSTEAD TPKE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-04-01 | Address | 2 YALE STREET, ROSLYN HEIGHTS, NY, 11577, 2428, USA (Type of address: Service of Process) |
| 2009-01-07 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-07 | 2009-02-27 | Address | 7 ESSEX PLACE, DEER PARK, NY, 11729, 3503, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207003648 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 130129006373 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110401002144 | 2011-04-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090227000714 | 2009-02-27 | CERTIFICATE OF CHANGE | 2009-02-27 |
| 090107000254 | 2009-01-07 | CERTIFICATE OF INCORPORATION | 2009-01-07 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
