| Name: | TROPHY WEST LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833863 |
| ZIP code: | 10016 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 38 East 32nd Street RM 603, new york, NY, United States, 10016 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493009S2C4774QOMS97 | 2833863 | US-NY | GENERAL | ACTIVE | 2002-11-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE LLC, NEW YORK, US-NY, US, 10016 |
| Headquarters | 38 E 32 Street, Room 603, New York, US-NY, US, 10016 |
Registration details
| Registration Date | 2021-01-14 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2023-04-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2833863 |
| Name | Role | Address |
|---|---|---|
| SABAH SHEMEL | DOS Process Agent | 38 East 32nd Street RM 603, new york, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2024-11-01 | Address | 38 East 32nd Street RM 603, new york, NY, 10016, USA (Type of address: Service of Process) |
| 2018-12-04 | 2023-04-18 | Address | 38 EAST 32ND ST, RM 603, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-12 | 2018-12-04 | Address | 38 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-11-14 | 2014-12-12 | Address | SABAH SHEMEL, 109 WEST 27TH ST, RM 9E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-10-28 | 2012-11-14 | Address | 109 WEST 27TH ST, STE 9E, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-11-13 | 2004-10-28 | Address | 109 WEST 27TH STREET, SUITE 5E, NEWYORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035301 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230418002513 | 2023-04-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103060555 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 200226060106 | 2020-02-26 | BIENNIAL STATEMENT | 2018-11-01 |
| 181204002006 | 2018-12-04 | BIENNIAL STATEMENT | 2018-11-01 |
| 181004006236 | 2018-10-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 141212002038 | 2014-12-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121114002210 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002104 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126002126 | 2008-11-26 | BIENNIAL STATEMENT | 2008-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4652258402 | 2021-02-06 | 0202 | PPS | 38 E 32nd St Rm 603, New York, NY, 10016-5566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5401117105 | 2020-04-13 | 0202 | PPP | 140 West 10th St, New York, NY, 10016-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
