| Name: | IBS TRADING INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2021 (4 years ago) |
| Entity Number: | 5948701 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, United States, 11229 |
| Principal Address: | 1909 QUENTIN RD APT 2G, BROOKLYN, NY, United States, 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORYS GNIADYI | Agent | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, 11229 |
| Name | Role | Address |
|---|---|---|
| IBS TRADING INC | DOS Process Agent | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| BORYS GNIADYI | Chief Executive Officer | 1909 QUENTIN RD APT 2G, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1909 QUENTIN RD APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2025-02-03 | Address | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2024-06-03 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2025-02-03 | Address | 1909 QUENTIN RD APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2025-02-03 | Address | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2021-02-24 | 2024-06-03 | Address | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2021-02-24 | 2024-06-03 | Address | 1909 QUENTIN ROAD, APT 2G, BROOKLYN, NY, 11229, USA (Type of address: Registered Agent) |
| 2021-02-24 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203005241 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 240603001973 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 210224011227 | 2021-02-24 | CERTIFICATE OF INCORPORATION | 2021-02-24 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9102198 | Other Contract Actions | 1991-06-14 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LIUSKI INT'L INC. |
| Role | Plaintiff |
| Name | IBS TRADING INC |
| Role | Defendant |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
