| Name: | SUMA TRADING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1976 (49 years ago) |
| Date of dissolution: | 13 Feb 2007 |
| Entity Number: | 412787 |
| ZIP code: | 10583 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 715 ARDSLEY RD, SCARSDALE, NY, United States, 10583 |
| Principal Address: | 715 ARDSLEY ROAD, SCARSDALE, NY, United States, 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRED NECLER | Chief Executive Officer | 715 ARDSLEY RD, SCARSDALE, NY, United States, 10583 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 715 ARDSLEY RD, SCARSDALE, NY, United States, 10583 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-17 | 2004-11-03 | Address | 715 ARDSLEY RD, PO BOX 74, SCARSDALE, NY, 10583, 8574, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1996-10-17 | Address | %SUMA TRADING CORPORATION, 715 ARDSLEY ROAD (PO BOX 74), SCARSDALE, NY, 10583, 8574, USA (Type of address: Chief Executive Officer) |
| 1976-10-19 | 1996-10-17 | Address | 715 ARDSLEY RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140702019 | 2014-07-02 | ASSUMED NAME CORP INITIAL FILING | 2014-07-02 |
| 070213000564 | 2007-02-13 | CERTIFICATE OF DISSOLUTION | 2007-02-13 |
| 041103002544 | 2004-11-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 020927002320 | 2002-09-27 | BIENNIAL STATEMENT | 2002-10-01 |
| 000928002144 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
