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TRADE WIND DISTRIBUTION LLC

Company Details

Name: TRADE WIND DISTRIBUTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2007 (18 years ago)
Entity Number: 3476103
ZIP code: 11735
County: Suffolk
Place of Formation: New York
Address: 215 CENTRAL AVENUE, SUITE C&D, FARMINGDALE, NY, United States, 11735

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AVKQ7G7EOM1H58 3476103 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O GREGG D'AMATO, 215 CENTRAL AVENUE, SUITE C&D, FARMINGDALE, US-NY, US, 11735
Headquarters C/O Trade Wind Distribution LLC, 215 Central Avenue, Suite C&D, Farmingdale, US-NY, US, 11735

Registration details

Registration Date 2014-03-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3476103

Agent

Name Role Address
GREGG D'AMATO Agent 215 CENTRAL AVENUE, SUITE C&D, FARMINGDALE, NY, 11735

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 215 CENTRAL AVENUE, SUITE C&D, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2011-02-09 2019-03-08 Address 1 ARNOLD DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2009-02-05 2011-02-09 Address 285 WILLIS AVENUE, MINEOLA, NY, 11501, 1522, USA (Type of address: Service of Process)
2007-02-13 2009-02-05 Address 15 RICHMOND PLACE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190308000380 2019-03-08 CERTIFICATE OF CHANGE 2019-03-08
110209000184 2011-02-09 CERTIFICATE OF CHANGE 2011-02-09
090205002471 2009-02-05 BIENNIAL STATEMENT 2009-02-01
080702000038 2008-07-02 CERTIFICATE OF PUBLICATION 2008-07-02
070213000340 2007-02-13 ARTICLES OF ORGANIZATION 2007-02-13

Date of last update: 27 Nov 2024

Sources: New York Secretary of State