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11368
XMX TRADING INC.

XMX TRADING INC.

Company Details

Name:	XMX TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 2009 (15 years ago)
Date of dissolution:	12 Dec 2016
Entity Number:	3853807
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	100-05 37TH AVENUE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100-05 37TH AVENUE, CORONA, NY, United States, 11368

Filings

Filing Number	Date Filed	Type	Effective Date
161212000120	2016-12-12	CERTIFICATE OF DISSOLUTION	2016-12-12
090909000239	2009-09-09	CERTIFICATE OF INCORPORATION	2009-09-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-09-06	No data	9315 63RD DR, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-08	No data	9315 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	9315 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	9315 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
204505	OL VIO	INVOICED	2013-04-05	350	OL - Other Violation
174106	CL VIO	INVOICED	2012-03-19	750	CL - Consumer Law Violation
146073	CL VIO	INVOICED	2011-02-04	500	CL - Consumer Law Violation

Date of last update: 30 Dec 2024

Sources: New York Secretary of State