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TRADE WIND ASSOCIATES, INC.

Headquarter

Company Details

Name: TRADE WIND ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1983 (42 years ago)
Date of dissolution: 17 Nov 2009
Entity Number: 826125
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 150 WEST END AVENUE, SUITE 9F, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 150 WEST END AVENUE, SUITE 9F, NEW YORK, NY, United States, 10023

Agent

Name Role Address
JAMES E. HUGHES, JR. Agent COUDERT BROTHERS, 200 PARK AVENUE, NEW YORK, NY, 10166

Chief Executive Officer

Name Role Address
DARAYUS C MINWALLA Chief Executive Officer 150 WEST END AVENUE, SUITE 9F, NEW YORK, NY, United States, 10023

Links between entities

Type:
Headquarter of
Company Number:
CORP_57761407
State:
ILLINOIS

History

Start date End date Type Value
2001-04-23 2009-04-10 Address 14 E 38TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-04-23 2009-04-10 Address 14 E 38TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-23 2009-04-10 Address 14 E 38TH ST, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-06-15 2001-04-23 Address 9333 MEMORIAL DRIVE, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
1993-06-15 2001-04-23 Address 160 WEST END #9F, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091117001015 2009-11-17 CERTIFICATE OF DISSOLUTION 2009-11-17
090410002670 2009-04-10 BIENNIAL STATEMENT 2009-03-01
070328002670 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050607002185 2005-06-07 BIENNIAL STATEMENT 2005-03-01
030318002272 2003-03-18 BIENNIAL STATEMENT 2003-03-01

Court Cases

Court Case Summary

Filing Date:
2008-06-30
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GULF AIR COMPANY
Party Role:
Plaintiff
Party Name:
TRADE WIND ASSOCIATES, INC.
Party Role:
Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State