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TRADE PAY LLC

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Details

Entity Number 4390515

Status Active

NameTRADE PAY LLC

CountySuffolk

Date of registration 18 Apr 2013 (11 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Address ZIP code 11702

DOS Process Agent

Name Role Address

MICHAEL NUGENT

DOS Process Agent

176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Filings

Filing Number Date Filed Type Effective Date

140122000042

2014-01-22

CERTIFICATE OF PUBLICATION

2014-01-22

130418000460

2013-04-18

ARTICLES OF ORGANIZATION

2013-04-18

Related by officers

MICHAEL NUGENT

709 ASSOCIATES, LLC GW PRODUCTS, INC. ALL COMFORT INSULATION & CONTRACTING, INC. T.K.N. ENTERPRISES, INC. WELCOME HOME JAMAICA, INC. JAMAICAN DIASPORA PARTY, INC GEMCO-WARE, INC.

Related by address

176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

RECONNAISSANCE ADVISERS, LLC RECONNAISSANCE CAPITAL MANAGEMENT, LLC RECONNAISSANCE INVESTORS II, L.L.C. RECONNAISSANCE INVESTORS III, LLC TRADE PAY SERVICES LLC RECONNAISSANCE INVESTORS III, LLC

Date of last update: 01 Aug 2024

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