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TRADE COURT ASSOCIATES, LLC

Company Details

Name: TRADE COURT ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Oct 2016 (8 years ago) (Companies founded in October 2016)
Entity Number: 5019369
ZIP code: 06492 (Companies in Monroe, 06492)
County: Monroe
Place of Formation: New York
Address: C/O KAMCO, P.O. BOX 530, WALLINGFORD, CT, United States, 06492

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002LHNLRX78XUN84 5019369 US-NY GENERAL ACTIVE 2016-10-05

Addresses

Legal C/O JAY B. SHEEHY, KAMCO, P.O. BOX 530, WALLINGFORD, 06492, Rochester, US-NY, US, 14624
Headquarters pobox 530, wallingford, US-CT, US, 06492

Registration details

Registration Date 2019-03-01
Last Update 2024-09-06
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5019369

DOS Process Agent

Name Role Address
JAY B. SHEEHY DOS Process Agent C/O KAMCO, P.O. BOX 530, WALLINGFORD, CT, United States, 06492

Filings

Filing Number Date Filed Type Effective Date
201006060063 2020-10-06 BIENNIAL STATEMENT 2020-10-01
190318060289 2019-03-18 BIENNIAL STATEMENT 2018-10-01
161220000307 2016-12-20 CERTIFICATE OF PUBLICATION 2016-12-20
161005010461 2016-10-05 ARTICLES OF ORGANIZATION 2016-10-05

Date of last update: 23 Nov 2024

Sources: New York Secretary of State