| Name: | MOLINO TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jan 2010 (15 years ago) |
| Date of dissolution: | 19 Jun 2014 |
| Entity Number: | 3901852 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-44 150TH ST, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-205-4888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-44 150TH ST, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MENG KE WENG | Chief Executive Officer | 41-44 150TH ST, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1352508-DCA | Inactive | Business | 2010-05-03 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2012-05-04 | Address | 94-15 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140619000117 | 2014-06-19 | CERTIFICATE OF DISSOLUTION | 2014-06-19 |
| 120504002449 | 2012-05-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120000423 | 2010-01-20 | CERTIFICATE OF INCORPORATION | 2010-01-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 199259 | WH VIO | INVOICED | 2012-07-11 | 5300 | WH - W&M Hearable Violation |
| 199260 | INTEREST | INVOICED | 2012-06-06 | 132.22999572753906 | Interest Payment |
| 199261 | APPEAL | INVOICED | 2012-05-23 | 25 | Appeal Filing Fee |
| 334255 | CNV_SI | INVOICED | 2012-03-23 | 60 | SI - Certificate of Inspection fee (scales) |
| 1123594 | RENEWAL | INVOICED | 2012-02-07 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1479873 | LL VIO | INVOICED | 2011-09-08 | 200 | LL - License Violation |
| 157122 | INTEREST | INVOICED | 2011-06-16 | 20.100000381469727 | Interest Payment |
| 157123 | APPEAL | INVOICED | 2011-05-31 | 25 | Appeal Filing Fee |
| 170314 | WH VIO | INVOICED | 2011-04-14 | 150 | WH - W&M Hearable Violation |
| 1005795 | CNV_MS | INVOICED | 2011-03-09 | 15 | Miscellaneous Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
