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CAIMI & LIAISON TRADING AMERICA LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 cuttermill rd., ste. 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

History

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)

Filings

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