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TREY SECURITIES, LLC

Company Details

Name: TREY SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2002 (23 years ago)
Entity Number: 2722178
ZIP code: 07746
County: New York
Place of Formation: Delaware
Address: ONE JFC WAY / PO BOX 133, MARLBORO, NJ, United States, 07746

DOS Process Agent

Name Role Address
JOHN CRODDICK DOS Process Agent ONE JFC WAY / PO BOX 133, MARLBORO, NJ, United States, 07746

Agent

Name Role Address
JOHN CRODDICK Agent 349 EAST 49TH. STREET, # 2M, NEW YORK, NY, 10017

History

Start date End date Type Value
2006-03-17 2012-02-15 Address 2182 ROUTE 35, HOLMDEL, NJ, 07733, USA (Type of address: Service of Process)
2002-01-25 2006-03-17 Address 349 EAST 49TH. STREET, # 2M, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-01-23 2002-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-01-23 2002-01-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120215002324 2012-02-15 BIENNIAL STATEMENT 2012-01-01
100329002141 2010-03-29 BIENNIAL STATEMENT 2010-01-01
080109002209 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060317002379 2006-03-17 BIENNIAL STATEMENT 2006-01-01
040308002001 2004-03-08 BIENNIAL STATEMENT 2004-01-01
020125000639 2002-01-25 CERTIFICATE OF CHANGE 2002-01-25
020123000419 2002-01-23 APPLICATION OF AUTHORITY 2002-01-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State