| Name: | IP TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Apr 2001 (24 years ago) |
| Entity Number: | 2628415 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 538 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | IP TRADING LLC, FLORIDA | M03000002538 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 538 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-22-105980 | Alcohol sale | 2024-07-05 | 2024-07-05 | 2026-06-30 | 538 MADISON AVE, NEW YORK, New York, 10022 | Restaurant |
| 0423-22-112610 | Alcohol sale | 2024-06-26 | 2024-06-26 | 2026-06-30 | 538 MADISON AVE 2ND FLOOR, NEW YORK, NY, 10022 | Additional Bar |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-16 | 2005-05-18 | Address | 2125 PEMACO ROAD, MERICK, NY, 11566, USA (Type of address: Service of Process) |
| 2001-05-07 | 2002-10-16 | Address | ATTN: GENERAL MANAGER, 538 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-04-16 | 2001-05-07 | Address | THE LLC, 538 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405060949 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190401060401 | 2019-04-01 | BIENNIAL STATEMENT | 2019-04-01 |
| 180809006303 | 2018-08-09 | BIENNIAL STATEMENT | 2017-04-01 |
| 130429002301 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002342 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409002894 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070830000068 | 2007-08-30 | CERTIFICATE OF PUBLICATION | 2007-08-30 |
| 070501002829 | 2007-05-01 | BIENNIAL STATEMENT | 2007-04-01 |
| 050518002310 | 2005-05-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 030425002153 | 2003-04-25 | BIENNIAL STATEMENT | 2003-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-10 | CASPIAN STAR CAVIAR/CAV | 832 WHITTIER ST, BRONX, Bronx, NY, 10474 | C | Food Inspection | Department of Agriculture and Markets | 12B - Preprinted temperature requirements on all jar covers and stickers for all caviars are written incorrectly as follows: jar has keep refrigerated at F 28 °-38°/C ± 4°, but should have keep refrigerated at 28°F- 38°F/± 4°C . |
| 2023-04-18 | CASPIAN STAR CAVIAR/CAV | 832 WHITTIER ST, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-07 | CASPIAN STAR CAVIAR/CAV | 832 WHITTIER ST, BRONX, Bronx, NY, 10474 | C | Food Inspection | Department of Agriculture and Markets | 12B - Crèpe blini lacks sub-ingredients of Baking powder on the product label. - Madame sturgeon roe container lacks declaration of contains fish on label. |
| 2022-05-24 | CASPIAN STAR CAVIAR/CAV | 832 WHITTIER ST, BRONX, Bronx, NY, 10474 | C | Food Inspection | Department of Agriculture and Markets | 15C - A gasket for one of the doors to cooler #2 in the production room is noted cracked and loose. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5302497206 | 2020-04-27 | 0202 | PPP | 538 Madison Ave, New York, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5002608403 | 2021-02-07 | 0202 | PPS | 538 Madison Ave, New York, NY, 10022-3215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103999 | Fair Labor Standards Act | 2011-06-13 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MINES |
| Role | Plaintiff |
| Name | IP TRADING LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
