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REFONE TRADING INC.

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Company Details

Name: REFONE TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2015 (10 years ago)
Entity Number: 4778473
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 6537 FRESH MEADOW LN, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JIALUN CHEN Chief Executive Officer 6537 FRESH MEADOW LN, FRESH MEADOWS, NY, United States, 11365

DOS Process Agent

Name Role Address
JIALUN CHEN DOS Process Agent 6537 FRESH MEADOW LN, FRESH MEADOWS, NY, United States, 11365

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7VPL1
UEI Expiration Date:
2019-04-23

Business Information

Activation Date:
2018-04-23
Initial Registration Date:
2017-05-18

History

Start date End date Type Value
2025-06-03 2025-06-03 Address 6537 FRESH MEADOW LN, FRESH MEADOWS, NY, 11365, 2011, USA (Type of address: Chief Executive Officer)
2025-06-03 2025-06-03 Address 18-17 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2024-04-26 2024-04-26 Address 18-17 COLLEGE POINT BLVD., COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2024-04-26 2025-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-04-26 Address 6537 FRESH MEADOW LN, FRESH MEADOWS, NY, 11365, 2011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250603005594 2025-06-03 BIENNIAL STATEMENT 2025-06-03
240426002768 2024-04-26 BIENNIAL STATEMENT 2024-04-26
210602060493 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190703060036 2019-07-03 BIENNIAL STATEMENT 2019-06-01
170622006150 2017-06-22 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State