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SUNLIGHT TRADING LLC

Company Details

Name: SUNLIGHT TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2002 (23 years ago)
Entity Number: 2721453
County: Queens
Place of Formation: New York
Address: 99-44 62ND AVENUE, 7K, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

Contact Details

Phone +1 718-937-3456

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99-44 62ND AVENUE, 7K, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1113705-DCA Inactive Business 2002-06-19 2003-12-31

Filings

Filing Number Date Filed Type Effective Date
040109002187 2004-01-09 BIENNIAL STATEMENT 2004-01-01
020122000306 2002-01-22 ARTICLES OF ORGANIZATION 2002-01-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
287673 CNV_SI INVOICED 2006-02-14 40 SI - Certificate of Inspection fee (scales)
262299 CNV_SI INVOICED 2003-09-30 40 SI - Certificate of Inspection fee (scales)
24564 TP VIO INVOICED 2003-05-02 1000 TP - Tobacco Fine Violation
500939 LICENSE INVOICED 2002-06-19 110 Cigarette Retail Dealer License Fee
15125 PL VIO INVOICED 2002-05-13 725 PL - Padlock Violation

Date of last update: 11 Nov 2024

Sources: New York Secretary of State