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TEDD TRADING LLC

Company Details

Name: TEDD TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2014 (10 years ago)
Entity Number: 4644038
County: Westchester
Place of Formation: New York
Address: 5134 BROADWAY, NEW YORK, NY, United States, 10034
Address ZIP Code: 10034

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CV5PRWF3XEQO05 4644038 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O EHUD CAFRI, 5134 BROADWAY, NEW YORK, US-NY, US, 10034
Headquarters 5134 Broadway, New York, US-NY, US, 10034

Registration details

Registration Date 2017-09-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-03-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4644038

DOS Process Agent

Name Role Address
EHUD CAFRI DOS Process Agent 5134 BROADWAY, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2018-09-04 2023-08-07 Address 5134 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2017-08-31 2018-09-04 Address 5134 BROADWAY, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2014-09-30 2017-08-31 Address 23 PEA POND LANE, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807001540 2023-08-07 BIENNIAL STATEMENT 2022-09-01
200910060518 2020-09-10 BIENNIAL STATEMENT 2020-09-01
180904007274 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170831006059 2017-08-31 BIENNIAL STATEMENT 2016-09-01
141222000072 2014-12-22 CERTIFICATE OF PUBLICATION 2014-12-22
140930010171 2014-09-30 ARTICLES OF ORGANIZATION 2014-09-30

Date of last update: 06 Nov 2024

Sources: New York Secretary of State