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TRADE PAY SERVICES LLC

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Details

Entity Number 5070082

Status Active

NameTRADE PAY SERVICES LLC

CountySuffolk

Date of registration 18 Jan 2017 (8 years ago)

Legal typeDOMESTIC LIMITED LIABILITY COMPANY

Place of FormationNew York

Address 176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Address ZIP code 11702

DOS Process Agent

Name Role Address

MICHAEL T. NUGENT

DOS Process Agent

176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Filings

Filing Number Date Filed Type Effective Date

170628000633

2017-06-28

CERTIFICATE OF PUBLICATION

2017-06-28

170118010453

2017-01-18

ARTICLES OF ORGANIZATION

2017-01-20

Related by officers

MICHAEL T. NUGENT

RECONNAISSANCE INVESTORS III, LLC RECONNAISSANCE INVESTORS III, LLC

Related by address

176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

RECONNAISSANCE ADVISERS, LLC RECONNAISSANCE CAPITAL MANAGEMENT, LLC RECONNAISSANCE INVESTORS II, L.L.C. RECONNAISSANCE INVESTORS III, LLC TRADE PAY LLC RECONNAISSANCE INVESTORS III, LLC

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts

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