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DELTAONE TRADING LLC

Company Details

Name: DELTAONE TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Oct 2017 (7 years ago)
Date of dissolution: 22 Feb 2023
Entity Number: 5216332
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300TTMV22SB0EY411 5216332 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O BORIS GLEYZER, 216 LITTLE PLAINS ROAD, HUNTINGTON, US-NY, US, 11743
Headquarters 216 Little Plains Road, Huntington, US-NY, US, 11743

Registration details

Registration Date 2019-02-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5216332

DOS Process Agent

Name Role Address
BORIS GLEYZER DOS Process Agent 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743

Agent

Name Role Address
BORIS GLEYZER Agent 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743

History

Start date End date Type Value
2017-10-11 2023-05-23 Address 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Registered Agent)
2017-10-11 2023-05-23 Address 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523000054 2023-02-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-22
171011010525 2017-10-11 ARTICLES OF ORGANIZATION 2017-10-11

Date of last update: 23 Nov 2024

Sources: New York Secretary of State