TRADIVERSE CORPORATION
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| Name: | TRADIVERSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (14 years ago) |
| Entity Number: | 4139318 |
| ZIP code: | 10155 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 58TH STREET 29TH FL, NEW YORK, NY, United States, 10155 |
| Principal Address: | 150 EAST 58TH ST, 29TH FL, NEW YORK, NY, United States, 10155 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KABIR AHMAD | Chief Executive Officer | 150 EAST 58TH ST, 29TH FL, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 EAST 58TH STREET 29TH FL, NEW YORK, NY, United States, 10155 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-17 | 2017-05-24 | Address | 1500 BROADWAY, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2017-05-24 | Address | 1500 BROADWAY, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2014-03-17 | 2017-05-09 | Address | 1500 BROADWAY, SUITE 1605, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-08 | 2021-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-09-08 | 2014-03-17 | Address | 1500 BROADWAY, SUITE #2011, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905007333 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170524002025 | 2017-05-24 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 170509000074 | 2017-05-09 | CERTIFICATE OF CHANGE | 2017-05-09 |
| 160504006272 | 2016-05-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 140317006086 | 2014-03-17 | BIENNIAL STATEMENT | 2013-09-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State