| Name: | TRADE COMPLIANCE SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Entity Number: | 2734774 |
| ZIP code: | 11754 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 33 TWIN OAKS DRIVE, KINGS PARK, NY, United States, 11754 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 33 TWIN OAKS DRIVE, KINGS PARK, NY, United States, 11754 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-25 | 2020-11-12 | Address | 28 COUNTRY LANE DRIVE, KINGS PARK, NY, 11754, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103001548 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 201112000047 | 2020-11-12 | CERTIFICATE OF CHANGE | 2020-11-12 |
| 040206002299 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020225000014 | 2002-02-25 | ARTICLES OF ORGANIZATION | 2002-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
