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) |
Entity Number: | 3575100 |
County: | Nassau |
Place of Formation: | New York |
Address: | 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021 |
Address ZIP Code: | 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