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TRADE ONLY FOLDERS, INC.

Headquarter

Company Details

Name: TRADE ONLY FOLDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2018 (7 years ago)
Entity Number: 5342536
ZIP code: 34677
County: New York
Place of Formation: New York
Address: 214 MEADOW LN, OLDSMAR, FL, United States, 34677
Principal Address: JACKELINE PEREZ TELLEZ, OLDSMAR, FL, United States, 34677

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRADE ONLY FOLDERS, INC., FLORIDA F21000003237 FLORIDA

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
JACKELINE PEREZ TELLEZ DOS Process Agent 214 MEADOW LN, OLDSMAR, FL, United States, 34677

Chief Executive Officer

Name Role Address
JACKELINE PEREZ TELLEZ Chief Executive Officer 214 MEADOW LN, OLDSMAR, FL, United States, 34677

History

Start date End date Type Value
2021-04-01 2022-01-07 Address 214 MEADOW LN, OLDSMAR, FL, 34677, USA (Type of address: Chief Executive Officer)
2021-04-01 2022-01-07 Address 214 MEADOW LN, OLDSMAR, FL, 34677, USA (Type of address: Service of Process)
2018-05-16 2021-06-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-05-16 2021-04-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220107001049 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210401060531 2021-04-01 BIENNIAL STATEMENT 2020-05-01
180516010243 2018-05-16 CERTIFICATE OF INCORPORATION 2018-05-16

Date of last update: 30 Jan 2025

Sources: New York Secretary of State