| Name: | TRADIVERSE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2011 (13 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
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7KUT4 | Obsolete | Non-Manufacturer | 2016-04-12 | 2024-03-02 | 2022-05-11 | No data | |||||||||||||
|
|||||||||||||||||||
| POC | NAVAID ALAM |
| Phone | +1 212-302-9000 |
| Address | 150 E 58TH ST FL 29, NEW YORK, NY, 10155 0002, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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 |
| 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 |
| 110908000005 | 2011-09-08 | CERTIFICATE OF INCORPORATION | 2011-09-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
