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CORE TRADING, INC.

Company Details

Name: CORE TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2018 (6 years ago)
Entity Number: 5465323
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: C/O SABBAGH, 1738 EAST 4TH STREET, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORE TRADING, INC. DOS Process Agent C/O SABBAGH, 1738 EAST 4TH STREET, BROOKLYN, NY, United States, 11223

History

Start date End date Type Value
2018-12-28 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181228010149 2018-12-28 CERTIFICATE OF INCORPORATION 2018-12-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205043 Fair Labor Standards Act 2022-08-25 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-25
Termination Date 1900-01-01
Section 0005
Status Pending

Parties

Name TLAPANCO
Role Plaintiff
Name CORE TRADING, INC.
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State