| Name: | CJI TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2011 (14 years ago) (Companies founded in May 2011) |
| Entity Number: | 4097410 |
| ZIP code: | 10970 (Companies in Rockland, 10970) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | P.O. BOX D1000, POMONA, NY, United States, 10970 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M81VXJ3501EN26 | 4097410 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 34 Tara Drive, Pomona, US-NY, US, 10970 |
| Headquarters | 250 West Nyack Road, West Nyack, US-NY, US, 10994 |
Registration details
| Registration Date | 2015-11-03 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4097410 |
| Name | Role | Address |
|---|---|---|
| CJI TRADING LLC | DOS Process Agent | P.O. BOX D1000, POMONA, NY, United States, 10970 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-20 | 2020-06-24 | Address | 34 TARA DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200624060309 | 2020-06-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 200421000269 | 2020-04-21 | CERTIFICATE OF AMENDMENT | 2020-04-21 |
| 170503006866 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006038 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521006028 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110902000704 | 2011-09-02 | CERTIFICATE OF PUBLICATION | 2011-09-02 |
| 110520000852 | 2011-05-20 | ARTICLES OF ORGANIZATION | 2011-05-20 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
