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DTI TRADING INC

Company Details

Name: DTI TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2013 (12 years ago)
Entity Number: 4448315
ZIP code: 13790
County: Broome
Place of Formation: New York
Address: 652 RIVER SIDE DRIVE, JOHNSON CITY, NY, United States, 13790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MUHAMMAD AZAM Agent 1671 E 17TH STREET APT #2C, BROOKLYN, NY, 11229

Chief Executive Officer

Name Role Address
MUHAMMAD AZAM Chief Executive Officer 652 RIVER SIDE DRIVE, JOHNSON CITY, NY, United States, 13790

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 652 RIVER SIDE DRIVE, JOHNSON CITY, NY, United States, 13790

History

Start date End date Type Value
2022-11-01 2024-12-23 Address 660 riverside drive, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process)
2022-11-01 2024-12-23 Address 1671 E 17TH STREET APT #2C, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2022-10-31 2024-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-06 2022-11-01 Address 81 PEARL AVENUE # 2ND FL, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process)
2014-01-24 2018-08-06 Address 1671 E 17TH STREET APT #2C, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)
2014-01-24 2022-11-01 Address 1671 E 17TH STREET APT #2C, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent)
2013-08-20 2022-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-20 2014-01-24 Address 2383 65TH ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241223002575 2024-12-23 BIENNIAL STATEMENT 2024-12-23
221101002120 2022-10-31 CERTIFICATE OF CHANGE BY ENTITY 2022-10-31
180806000416 2018-08-06 CERTIFICATE OF CHANGE 2018-08-06
140124000651 2014-01-24 CERTIFICATE OF CHANGE 2014-01-24
130820000791 2013-08-20 CERTIFICATE OF INCORPORATION 2013-08-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State