| Name: | SOUTH EAST TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2010 (15 years ago) |
| Entity Number: | 3965025 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7 MURRAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 7 MURRAY ROAD, HICKSVILLE, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAINULABIDHEEN THASTHAHIR | Chief Executive Officer | 7 MURRAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| JAINULABIDHEEN THASTHAHIR | DOS Process Agent | 7 MURRAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-02 | 2020-06-11 | Address | 46-32 SMART ST, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2016-06-02 | 2020-06-11 | Address | 46-32 SMART ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2015-06-12 | 2016-06-02 | Address | 7 MURRAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2010-06-23 | 2016-06-02 | Address | 7 MURRAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200611060442 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 160602006550 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 150612006017 | 2015-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 100623000114 | 2010-06-23 | CERTIFICATE OF INCORPORATION | 2010-06-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
