| Name: | TRAFIGURA TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Mar 2015 (10 years ago) |
| Entity Number: | 4727410 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TRAFIGURA TRADING LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-05 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-18 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-03-18 | 2015-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002572 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210312060313 | 2021-03-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061252 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-70713 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-70714 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301006843 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 151116000024 | 2015-11-16 | CERTIFICATE OF CHANGE | 2015-11-16 |
| 150611000085 | 2015-06-11 | CERTIFICATE OF PUBLICATION | 2015-06-11 |
| 150318000071 | 2015-03-18 | APPLICATION OF AUTHORITY | 2015-03-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
