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HARDCASTLE TRADING USA, LLC

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Company Details

Name: HARDCASTLE TRADING USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jan 2003 (22 years ago)
Date of dissolution: 27 Jul 2020
Entity Number: 2862517
ZIP code: 07094
County: Westchester
Place of Formation: Delaware
Address: 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, United States, 07094

Form 5500 Series

Employer Identification Number (EIN):
383673208
Plan Year:
2010
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2009
Sponsors Telephone Number:

History

Start date End date Type Value
2011-03-22 2020-07-27 Address 755 SECAUCUS ROAD, SUITE F1110, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2009-01-27 2011-03-22 Address 755 SECAUCUS RD, STE F1110, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2003-01-28 2009-01-27 Address UNTERE BAHNHOFSTRASSE II, 8640 RAPPERSWIL, SWITZERLAND, CHE (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200727000248 2020-07-27 SURRENDER OF AUTHORITY 2020-07-27
190114061331 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170105006195 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150102006286 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130108007624 2013-01-08 BIENNIAL STATEMENT 2013-01-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State