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TDA UNIVERSAL LLC

Headquarter

Company Details

Name: TDA UNIVERSAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4736468
ZIP code: 11364 (Companies in Queens, 11364)
County: Queens
Place of Formation: New York
Address: 61-14 212TH STREET, BAYSIDE, NY, United States, 11364

Links between entities

Type Company Name Company Number State
Headquarter of TDA UNIVERSAL LLC 2605298 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900HT7FPHOABQUO96 4736468 US-NY GENERAL ACTIVE 2015-04-02

Addresses

Legal 61-14 212th Street, Bayside, New York, US-NY, US, 11364
Headquarters 61-14 212th Street, Bayside, New York, US-NY, US, 11364

Registration details

Registration Date 2023-09-11
Last Update 2024-08-08
Status ISSUED
Next Renewal 2025-08-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4736468

DOS Process Agent

Name Role Address
TDA UNIVERSAL LLC DOS Process Agent 61-14 212TH STREET, BAYSIDE, NY, United States, 11364

History

Start date End date Type Value
2019-04-05 2024-08-18 Address 61-14 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2015-04-02 2019-04-05 Address 61-14 212TH STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240818000252 2024-08-18 BIENNIAL STATEMENT 2024-08-18
210406060893 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190405060215 2019-04-05 BIENNIAL STATEMENT 2019-04-01
180420006171 2018-04-20 BIENNIAL STATEMENT 2017-04-01
150814000403 2015-08-14 CERTIFICATE OF PUBLICATION 2015-08-14
150402010210 2015-04-02 ARTICLES OF ORGANIZATION 2015-04-02

Date of last update: 24 Nov 2024

Sources: New York Secretary of State