| Name: | AAA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1984 (40 years ago) |
| Date of dissolution: | 19 May 2009 |
| Entity Number: | 953207 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 104 BOWERY, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 BOWERY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KIN MAK | Chief Executive Officer | 104 BOWERY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-30 | 2004-12-08 | Address | 104 BOWERY, NEW YORK, NY, 10013, 4727, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2002-09-30 | Address | 104 BOWERY, NEW YORK, NY, 10013, 4727, USA (Type of address: Chief Executive Officer) |
| 1996-10-17 | 2002-09-30 | Address | CHARLES F HO, 104 BOWERY, NEW YORK, NY, 10013, 4727, USA (Type of address: Service of Process) |
| 1996-10-17 | 2002-09-30 | Address | CHARLES F HO, 104 BOWERY, NEW YORK, NY, 10013, 4727, USA (Type of address: Principal Executive Office) |
| 1993-10-08 | 1996-10-17 | Address | 104 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-10-08 | 1996-10-17 | Address | 104 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-11-04 | 1996-10-17 | Address | 104 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-08 | Address | 104 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-11-04 | 1993-10-08 | Address | 104 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1984-10-29 | 1992-11-04 | Address | 102 BOWERY, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090519000806 | 2009-05-19 | CERTIFICATE OF DISSOLUTION | 2009-05-19 |
| 081003002335 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061010002747 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041208003039 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002736 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 000929002194 | 2000-09-29 | BIENNIAL STATEMENT | 2000-10-01 |
| 981013002418 | 1998-10-13 | BIENNIAL STATEMENT | 1998-10-01 |
| 961017002301 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 931008002641 | 1993-10-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002462 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
