| Name: | TRADING ENTERPRISE SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Oct 2020 (4 years ago) |
| Entity Number: | 5866396 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | POBOX 82, SPRING VALLEY, NY, United States, 10977 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UMR6PNPVPLU8 | 2024-07-01 | 36 W HICKORY ST, SPRING VALLEY, NY, 10977, 3632, USA | 36 W HICKORY ST, SPRING VALLEY, NY, 10977, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | tradingenter.com |
| Division Name | TRADING ENTERPRISE SERVICES LLC |
| Division Number | 4492669 |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-04 |
| Initial Registration Date | 2023-07-02 |
| Entity Start Date | 2020-10-28 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES VERRIER |
| Role | CEO |
| Address | 36 W HICKORY ST, SPRING VALLEY, NY, 10977, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES VERRIER |
| Role | CEO |
| Address | 36 W HICKORY ST, SPRING VALLEY, NY, 10977, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES O VERRIER | DOS Process Agent | POBOX 82, SPRING VALLEY, NY, United States, 10977 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201027020203 | 2020-10-27 | ARTICLES OF ORGANIZATION | 2020-10-28 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
