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JTL TRADING, LLC

Company Details

Name: JTL TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2003 (22 years ago)
Entity Number: 2971328
ZIP code: 10013
County: Dutchess
Place of Formation: New York
Address: 82 BOWERY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
JTL TRADING, LLC DOS Process Agent 82 BOWERY, NEW YORK, NY, United States, 10013

Agent

Name Role Address
THOMAS ODDO JR Agent 33 GELLATLY DR, WAPPINGERS FALLS, NY, 12590

History

Start date End date Type Value
2007-10-17 2017-10-20 Address 82 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-10-30 2007-10-17 Address 33 GELLATLY DR, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191003061469 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171020006050 2017-10-20 BIENNIAL STATEMENT 2017-10-01
151005006858 2015-10-05 BIENNIAL STATEMENT 2015-10-01
131015006513 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111025002868 2011-10-25 BIENNIAL STATEMENT 2011-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State