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PHONE TRADERS INC.
Company Details
| Name: |
PHONE TRADERS INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
06 May 2011 (14 years ago)
|
| Entity Number: |
4091226 |
| ZIP code: |
11223
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
2098 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
2098 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223
|
Chief Executive Officer
| Name |
Role |
Address |
|
ISAAC SERIEH
|
Chief Executive Officer
|
2098 CONEY ISLAND AVE, BROOKLYN, NY, United States, 11223
|
History
| Start date |
End date |
Type |
Value |
|
2011-05-06
|
2013-06-10
|
Address
|
1400 AVENUE Z, SUITE 501, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130610002147
|
2013-06-10
|
BIENNIAL STATEMENT
|
2013-05-01
|
|
110506000891
|
2011-05-06
|
CERTIFICATE OF INCORPORATION
|
2011-05-06
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
1701358
|
Negotiable Instruments
|
2017-03-10
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
2843000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2017-03-10
|
| Termination Date |
2020-03-25
|
| Date Issue Joined |
2017-05-30
|
| Pretrial Conference Date |
2019-01-28
|
| Section |
1332
|
| Sub Section |
CT
|
| Status |
Terminated
|
Parties
| Name |
BANK OF AMERICA, N.A,
|
| Role |
Plaintiff
|
|
| Name |
PHONE TRADERS INC.
|
| Role |
Defendant
|
|
|
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
