| Name: | DENIS TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2017 (7 years ago) |
| Entity Number: | 5187854 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 230 Fifth Avenue Suite 1904, New York, NY, United States, 10001 |
| Principal Address: | 230 Fifth Avenue Suite 1904A, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ATIYE CAGLAR | DOS Process Agent | 230 Fifth Avenue Suite 1904, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ATIYE CAGLAR | Chief Executive Officer | 230 FIFTH AVENUE SUITE 1904A, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | 230 FIFTH AVENUE SUITE 1904A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-08-16 | 2023-08-15 | Address | 230 FIFTH AVENUE SUITE 1904A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815000524 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 220222004012 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 170816000879 | 2017-08-16 | APPLICATION OF AUTHORITY | 2017-08-16 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
