| Name: | TRADE FINANCE PARTNERS L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 1999 (26 years ago) |
| Entity Number: | 2390434 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | POLSINELLI PC, 150 N RIVERSIDE PLAZA - #3000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J. NASHARR | DOS Process Agent | POLSINELLI PC, 150 N RIVERSIDE PLAZA - #3000, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-10-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-12 | 2023-10-06 | Address | POLSINELLI PC, 150 N RIVERSIDE PLAZA - #3000, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| 2013-06-11 | 2017-06-12 | Address | POLSINELLI PC, 161 N CLARK ST STE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2011-06-28 | 2013-06-11 | Address | NASHARR & SHEA LLC, 161 N CLARK ST STE 4200, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2005-06-06 | 2011-06-28 | Address | NASHARR & SHEA LLC, 180 N STETSON AVE, STE 4525, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2000-01-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-21 | 2000-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-06-21 | 2005-06-06 | Address | FORAN NASHARR & O'TOOLE LTD., 55 WEST WACKER DRIVE SUITE 925, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006000895 | 2023-10-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 211020000546 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 190718060026 | 2019-07-18 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-29352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170612006186 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150706006750 | 2015-07-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006066 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002786 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612002157 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
| 070727002199 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
