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EXPLORE TRADING CAPITAL INC.

Company Details

Name: EXPLORE TRADING CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2011 (14 years ago)
Entity Number: 4112941
ZIP code: 11372
County: New York
Place of Formation: New York
Address: 7410 35 AVENUE, APT # 604W, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 44 WALL STREET, FL 12, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAHBUB H. CHOWDHURY DOS Process Agent 7410 35 AVENUE, APT # 604W, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAHBUB H. CHOWDHURY Chief Executive Officer 44 WALL STREET, FL 12, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-06-29 2013-07-19 Address 7410 35 AVENUE, APT #604W, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130719006155 2013-07-19 BIENNIAL STATEMENT 2013-06-01
110629000348 2011-06-29 CERTIFICATE OF INCORPORATION 2011-06-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806287 Copyright 2018-07-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-11
Termination Date 2018-10-02
Section 0101
Status Terminated

Parties

Name GEERDS
Role Plaintiff
Name EXPLORE TRADING CAPITAL INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State