| Name: | TRADE INTEGRATION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 May 2006 (19 years ago) |
| Entity Number: | 3365781 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 4 PINE RIDGE RD., RYE BROOK, NY, United States, 10573 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LB9EAL3LT2US44 | 3365781 | US-NY | GENERAL | ACTIVE | 2018-09-07 | |||||||||||||||||||
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| Legal | C/O MATTHEW KLEIN, 4 PINE RIDGE RD., RYE BROOK, US-NY, US, 10573 |
| Headquarters | 4 Pine Ridge Rd, Rye Brook, US-NY, US, 10573-1415 |
Registration details
| Registration Date | 2018-09-07 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2020-09-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3365781 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KLEIN | DOS Process Agent | 4 PINE RIDGE RD., RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-23 | 2024-04-03 | Address | 4 PINE RIDGE RD., RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403002229 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 200505060152 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 160512006530 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502006166 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006036 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100610002107 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 060523000179 | 2006-05-23 | ARTICLES OF ORGANIZATION | 2006-05-23 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
