| Name: | TUSCAN TRADING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4502605 |
| ZIP code: | 30096 (Companies in Nassau, 30096) |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-13 | 2024-02-21 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-12-13 | 2024-02-21 | Address | 3675 CRESTWOOD PKWY., SUITE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002717 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 211207001545 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 211213002250 | 2021-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-03 |
| SR-65974 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-65973 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150305000488 | 2015-03-05 | CERTIFICATE OF CHANGE | 2015-03-05 |
| 131218000469 | 2013-12-18 | APPLICATION OF AUTHORITY | 2013-12-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
