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M2 INTERNATIONAL TRADE SERVICES INC.

Company Details

Name: M2 INTERNATIONAL TRADE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2011 (14 years ago)
Entity Number: 4079046
ZIP code: 11214
County: Queens
Place of Formation: New York
Address: 175 BAY 41ST ST FL 2, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MIN HONG Chief Executive Officer 175 BAY 41ST ST FL 2, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
MIN HONG DOS Process Agent 175 BAY 41ST ST FL 2, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 175 BAY 41ST ST FL 2, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2021-04-02 2024-12-16 Address 175 BAY 41ST ST FL 2, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2021-04-02 2024-12-16 Address 175 BAY 41ST ST FL 2, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2017-04-07 2021-04-02 Address 175 BAY 41ST ST FL 2, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2013-06-12 2021-04-02 Address 46-28 197TH ST, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2013-06-12 2017-04-07 Address 46-28 197TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2011-04-08 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-08 2013-06-12 Address 46-28 197TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216000067 2024-12-16 BIENNIAL STATEMENT 2024-12-16
210402060886 2021-04-02 BIENNIAL STATEMENT 2021-04-01
190422060046 2019-04-22 BIENNIAL STATEMENT 2019-04-01
170407006680 2017-04-07 BIENNIAL STATEMENT 2017-04-01
150402006299 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130612006042 2013-06-12 BIENNIAL STATEMENT 2013-04-01
110408000355 2011-04-08 CERTIFICATE OF INCORPORATION 2011-04-08

Date of last update: 16 Jan 2025

Sources: New York Secretary of State