| Name: | AURORA TRADING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2012 (13 years ago) |
| Entity Number: | 4251675 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUWGLG22YDB1 | 2025-02-23 | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, 5645, USA | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, 5645, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | AURORA TRADING GROUP INC |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-26 |
| Initial Registration Date | 2016-08-05 |
| Entity Start Date | 2012-08-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 314120, 423220 |
| Product and Service Codes | 7210, 7230, 7290, 7330, 7340, 7350, 8305 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAX GUREVICH |
| Role | PRESIDENT |
| Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MAX GUREVICH |
| Role | PRESIDENT |
| Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7P6Q6 | Active | Non-Manufacturer | 2016-08-09 | 2024-03-02 | 2029-02-26 | 2025-02-23 | |||||||||||||
|
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| POC | MAX GUREVICH |
| Phone | +1 718-679-4769 |
| Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306 5645, 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 |
|---|---|---|
| MAX GUREVICH | Agent | 19 NAVESINK PLACE, STATEN ISLAND, NY, 10306 |
| Name | Role | Address |
|---|---|---|
| AURORA TRADING GROUP, INC. | DOS Process Agent | 263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| MAX GUREVICH | Chief Executive Officer | 263 FINLEY AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2023-03-14 | Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2023-03-14 | Address | 263 FINLEY AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2012-05-30 | 2023-03-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-05-30 | 2023-03-14 | Address | 19 NAVESINK PLACE, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| 2012-05-30 | 2014-05-13 | Address | 19 NAVESINK PLACE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314002452 | 2023-03-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062511 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006950 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513007284 | 2016-05-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006855 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530000404 | 2012-05-30 | CERTIFICATE OF INCORPORATION | 2012-05-30 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
