| Name: | D & R TRADING GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Apr 2007 (18 years ago) |
| Entity Number: | 3501245 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 49 JOSEPH AVE, STATEN ISLAND, NY, United States, 10314 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFA1MXA1WDM5 | 2022-02-06 | 49 JOSEPH AVE., STATEN ISLAND, NY, 10314, 5013, USA | 49 JOSEPH AVE, STATEN ISLAND, NY, 10314, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| Division Name | D & R TRADING GROUP, LLC |
| Division Number | D & R TRAD |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-08-20 |
| Initial Registration Date | 2020-07-27 |
| Entity Start Date | 2007-04-10 |
| Fiscal Year End Close Date | Jul 19 |
Service Classifications
| NAICS Codes | 423450 |
| Product and Service Codes | 6532 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EMANUEL ITZHAKOV |
| Role | OWNER |
| Address | 49 JOSEPH AVE, STATEN ISLAND, NY, 10314, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | EMANUEL ITZHAKOV |
| Role | OWNER |
| Address | 49 JOSEPH AVE, STATEN ISLAND, NY, 10314, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| D & R TRADING GROUP LLC | DOS Process Agent | 49 JOSEPH AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-10 | 2023-10-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2007-04-10 | 2023-10-24 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024001768 | 2023-10-24 | BIENNIAL STATEMENT | 2023-04-01 |
| 070410000183 | 2007-04-10 | ARTICLES OF ORGANIZATION | 2007-04-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
