| Name: | NEPA TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2011 (13 years ago) |
| Entity Number: | 4144141 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-52 62ND ST, SUITE 1B, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANJEEV GHIMIRE | Agent | 37-52 62ND ST, SUITE 1B, WOODSIDE, NY, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-52 62ND ST, SUITE 1B, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-20 | 2013-01-15 | Address | 39-32 54TH STREET SUITE 2FL, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130115000432 | 2013-01-15 | CERTIFICATE OF CHANGE | 2013-01-15 |
| 110920000912 | 2011-09-20 | CERTIFICATE OF INCORPORATION | 2011-09-20 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
