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MALIBA TRADING, INC

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Company Details

Name: MALIBA TRADING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2017 (8 years ago)
Entity Number: 5103809
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 236 WEST 122ND STREET SUITE 5C, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DJENEBOU KONE DOS Process Agent 236 WEST 122ND STREET SUITE 5C, NEW YORK, NY, United States, 10027

Licenses

Number Type Address
731645 Retail grocery store 1983 7TH AVE, NEW YORK, NY, 10026

History

Start date End date Type Value
2017-03-17 2025-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-17 2025-04-08 Address 236 WEST 122ND STREET SUITE 5C, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250408004701 2025-04-08 BIENNIAL STATEMENT 2025-04-08
170317010249 2017-03-17 CERTIFICATE OF INCORPORATION 2017-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3140546 SCALE-01 INVOICED 2020-01-06 20 SCALE TO 33 LBS

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State