| Name: | USIL TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) (Companies founded in March 2010) |
| Entity Number: | 3923540 |
| ZIP code: | 11572 (Companies in Kings, 11572) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3069 LAWSON BLVD., OCEANSIDE, NY, United States, 11572 |
| Name | Role | Address |
|---|---|---|
| DANIEL RAFAEL | DOS Process Agent | 3069 LAWSON BLVD., OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-03 | 2020-03-09 | Address | 1225 E 14TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2012-05-15 | 2014-04-03 | Address | 1336 EAST 9TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2010-03-12 | 2012-05-15 | Address | 1340 EAST 9TH STREET SUITE F4, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309060398 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006271 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006486 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140403006108 | 2014-04-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120515002144 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100818000474 | 2010-08-18 | CERTIFICATE OF PUBLICATION | 2010-08-18 |
| 100312000651 | 2010-03-12 | ARTICLES OF ORGANIZATION | 2010-03-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
