| Name: | TOP TRADING GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2006 (19 years ago) |
| Entity Number: | 3308731 |
| ZIP code: | 11783 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2563 ARON DR S, SEAFORD, NY, United States, 11783 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2563 ARON DR S, SEAFORD, NY, United States, 11783 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-20 | 2012-02-21 | Address | 2563 AARON DR S, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2008-05-16 | 2010-01-20 | Address | 2563 ARON DRIVE SOUTH, SEAFORD, NY, 11783, USA (Type of address: Service of Process) |
| 2006-01-20 | 2008-05-16 | Address | 1 NORTH END AVENUE, POB 1154, NEW YORK, NY, 10282, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140117006301 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002017 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120002292 | 2010-01-20 | BIENNIAL STATEMENT | 2010-01-01 |
| 080516000662 | 2008-05-16 | CERTIFICATE OF CHANGE | 2008-05-16 |
| 080117002347 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
| 060120000658 | 2006-01-20 | ARTICLES OF ORGANIZATION | 2006-01-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
