| Name: | IET TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2018 (6 years ago) |
| Entity Number: | 5465444 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IET TRADING CORP. | DOS Process Agent | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| SAMI SHEENA | Chief Executive Officer | 99 POWERHOUSE RD, STE 302, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-12-01 | 2024-12-01 | Address | 99 POWERHOUSE RD, STE 302, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-12-01 | Address | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2024-02-21 | 2024-12-01 | Address | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2024-02-16 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2023-02-19 | 2024-02-21 | Address | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2023-02-19 | 2024-02-21 | Address | 1 EXPRESSWAY PLAZA #120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2023-02-19 | 2024-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2018-12-28 | 2023-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0 |
| 2018-12-28 | 2023-02-19 | Address | 1 EXPRESSWAY PLAZA - NO 120, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201034148 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 240221000463 | 2024-02-16 | CERTIFICATE OF AMENDMENT | 2024-02-16 |
| 230219000353 | 2023-02-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 181228010221 | 2018-12-28 | CERTIFICATE OF INCORPORATION | 2019-01-01 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
