| Name: | NESSICA TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jan 2013 (12 years ago) |
| Entity Number: | 4349249 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47 ECHO AVE., #6090, MILLER PLACE, NY, United States, 11764 |
| Address ZIP Code: | 11764 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900LJNAM5HB0LB251 | 4349249 | US-NY | GENERAL | ACTIVE | 2013-01-22 | |||||||||||||||||||
|
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| Legal | c/o Diego Cortes, 47 Echo Ave., Suite 6090, Miller Place, US-NY, US, 11764 |
| Headquarters | 47 Echo Ave., Suite 6090, Miller Place, US-NY, US, 11764 |
Registration details
| Registration Date | 2017-12-12 |
| Last Update | 2023-11-20 |
| Status | LAPSED |
| Next Renewal | 2023-11-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4349249 |
| Name | Role | Address |
|---|---|---|
| DIEGO CORTES | Agent | 47 ECHO AVE., #6090, MILLER PLACE, NY, 11764 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 47 ECHO AVE., #6090, MILLER PLACE, NY, United States, 11764 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130122000959 | 2013-01-22 | ARTICLES OF ORGANIZATION | 2013-01-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
