| Name: | JMD TRADING II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2014 (11 years ago) |
| Entity Number: | 4554286 |
| ZIP code: | 11777 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 134 MAIN STREET, PORT JEFFERSON, NY, United States, 11777 |
| Principal Address: | 106 W BROADWAY, PORT JEFFERSON, NY, United States, 11777 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134 MAIN STREET, PORT JEFFERSON, NY, United States, 11777 |
| Name | Role | Address |
|---|---|---|
| SANJAY BAKSHI | Chief Executive Officer | 106 W BROADWAY, PORT JEFFERSON, NY, United States, 11777 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2023-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-01 | 2023-04-25 | Address | 134 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230425001441 | 2023-04-25 | BIENNIAL STATEMENT | 2022-04-01 |
| 140401000334 | 2014-04-01 | CERTIFICATE OF INCORPORATION | 2014-04-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
