| Name: | MONACO TRADING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 1978 (47 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 489421 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 240 EAST 93RD STREET, NEW YORK, NY, United States, 10028 |
| Principal Address: | 103 WORTH STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSEM ASHMAWY | Chief Executive Officer | 103 WORTH STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 240 EAST 93RD STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-05-17 | 1995-05-01 | Address | 240 E 93RD ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140326005 | 2014-03-26 | ASSUMED NAME LLC INITIAL FILING | 2014-03-26 |
| DP-1714529 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 980513002065 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960513002417 | 1996-05-13 | BIENNIAL STATEMENT | 1996-05-01 |
| 950501002386 | 1995-05-01 | BIENNIAL STATEMENT | 1993-05-01 |
| A487141-4 | 1978-05-17 | CERTIFICATE OF INCORPORATION | 1978-05-17 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
