| Name: | NAN TRADING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2019 (5 years ago) |
| Entity Number: | 5652561 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | Unit 227, 2430, Military Road, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL SHAUL | DOS Process Agent | Unit 227, 2430, Military Road, NIAGARA FALLS, NY, United States, 14304 |
| Name | Role | Address |
|---|---|---|
| NEIL SHAUL | Chief Executive Officer | UNIT 227, 2430, MILITARY ROAD, NIAGARA FALLS, NY, United States, 14304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-15 | 2024-11-15 | Address | UNIT 227, 2430, MILITARY ROAD, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2024-11-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2019-11-07 | 2024-11-15 | Address | 11 BROADWAY SUITE 615, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241115004356 | 2024-11-15 | BIENNIAL STATEMENT | 2024-11-15 |
| 211102000555 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191107010385 | 2019-11-07 | CERTIFICATE OF INCORPORATION | 2019-11-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 123778 | CL VIO | INVOICED | 2010-06-03 | 250 | CL - Consumer Law Violation |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
