| Name: | CAIMI & LIAISON TRADING AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) (Companies founded in October 2007) |
| Entity Number: | 3575100 |
| ZIP code: | 11021 (Companies in Nassau, 11021) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-10-02 | Address | 98 cuttermill rd., ste. 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-11-13 | 2023-10-02 | Address | 19 W 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2014-11-13 | 2023-06-01 | Address | 19 W 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-10-24 | 2014-11-13 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-10-02 | 2014-11-13 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-10-02 | 2011-10-24 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000057 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 230601006706 | 2023-01-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-06 |
| 211001000018 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191004060007 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171004006004 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006005 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 141113000322 | 2014-11-13 | CERTIFICATE OF CHANGE | 2014-11-13 |
| 131008006001 | 2013-10-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111024002334 | 2011-10-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091113002067 | 2009-11-13 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
