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  5. CONTITRADE SERVICES CORPORATION

CONTITRADE SERVICES CORPORATION

Company Details

Name: CONTITRADE SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1983 (41 years ago)
Entity Number: 853580
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANK BAIER Chief Executive Officer 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 767 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-07-14 2023-07-17 Address 767 FIFTH AVENUE, 15TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2013-07-11 2015-07-14 Address 277 PARK AVE, 49TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-08 2013-07-11 Address 277 PARK AVE, 49TH FL, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
2003-07-08 2013-07-11 Address 277 PARK AVE, 49TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230717002406 2023-07-17 BIENNIAL STATEMENT 2023-07-01
220727002594 2022-07-27 BIENNIAL STATEMENT 2021-07-01
SR-12403 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12402 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150714006036 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130711006201 2013-07-11 BIENNIAL STATEMENT 2013-07-01
110810002397 2011-08-10 BIENNIAL STATEMENT 2011-07-01
090805003023 2009-08-05 BIENNIAL STATEMENT 2009-07-01
070927002852 2007-09-27 BIENNIAL STATEMENT 2007-07-01
060912000004 2006-09-12 CERTIFICATE OF CHANGE 2006-09-12

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

FRANK BAIER

BETA AIRCRAFT CORPORATION

Related by address

767 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10153

BETA AIRCRAFT CORPORATION CONTICASTLETON HOLDINGS LLC CONTIINVESTMENTS CORP. CONTINENTAL GRAIN COMPANY CORP. ENZO BEVANDE INC. GILBERT GLOBAL EQUITY CAPITAL, L.L.C. ARLON OPPORTUNITIES INVESTORS LP ARLON OPPORTUNITIES INVESTORS GP LLC ARLON CAPITAL PARTNERS II LP

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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