DOLPHIN TRADING, INC. in New York

DOLPHIN TRADING, INC. ID 15455176

Summary

Created in New York, DOLPHIN TRADING, INC. is a registered business entity and is a CORP in accordance with local laws and regulations. With registration number 2076354, according to the registry, it is currently INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000).
Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Dec 27, 2000) updated recently more like this →
Kind

CORP more like this →
Address

DOLPHIN TRADING, INC., 25-25 47TH STREET, LONG ISLAND CITY, NEW YORK, 11103
Regulatory regime

New York State Division of Corporations
Update status

Last checked: 2026-08-10 11:28:49 UTC
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Summary

DOLPHIN TRADING, INC. was created in New York and is a DOMESTIC BUSINESS CORPORATION in accordance with local business registration law. Assigned the registration number 2022267, according to the official registry, it is currently Inactive Dissolution By Proclamation / Annulment Of Authority.
Status

Inactive Dissolution By Proclamation / Annulment Of Authority updated recently more like this →
Kind

DOMESTIC BUSINESS CORPORATION more like this →
Address

25-25 47TH STREET, LONG ISLAND CITY, NEW YORK, 11103, United States
Update status

Last updated at 2026-05-23 10:41:25 UTC

Summary

Created in Florida, DOLPHIN TRADING INC is a registered business entity and is a Domestic for Profit pursuant to local laws and regulations. With registration number P08000092289, according to the official registry, it is currently Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

134 NE 1 STREET, MIAMI, FL 33132
Officers

ALLAUDDIN PANJWANI Registered Agent

ALLAUDDIN PANJWANI president

MURTAZA ALI PANJWANI vice president

MURTAZA ALI PANJWANI president
Update status

Last checked: 2026-06-14 09:19:33 UTC

Summary

DOLPHIN TRADING, INC. is an entity formed in Florida and is a Domestic for Profit pursuant to local laws and regulations. Assigned the registration number P98000009793, according to the relevant government agency, it is Inactive.
Status

Inactive updated recently more like this →
Kind

Domestic for Profit more like this →
Address

2020 JOAN'S TERRACE, KISSIMMEE, FL 34741
Officers

MOHAMMAD G MOHAIMEN Registered Agent

MOHAMMAD G MOHAIMEN director
Update status

Last checked at 2026-06-27 09:13:52 UTC

Summary

DOLPHIN TRADING INC is a business created in California and is a Domestic Stock pursuant to local business registration law. Its registration number is C3080009 and according to the government registry, it is Ftb Suspended.
Status

Ftb Suspended updated recently more like this →
Kind

Domestic Stock more like this →
Address

100 N. BARRANCA ST #703,, WEST COVINA, CA 91791, United States
Officers

JOHN TAYLOR Registered Agent
Update status

Most recently updated at 2026-07-11 14:07:00 UTC