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DTC TRADING LLC

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Company Details

Name: DTC TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2004 (21 years ago)
Entity Number: 3022482
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 220 WEST 30TH ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 220 WEST 30TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2004-03-05 2008-03-10 Address 220 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080310002033 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060705000344 2006-07-05 CERTIFICATE OF PUBLICATION 2006-07-05
060315002392 2006-03-15 BIENNIAL STATEMENT 2006-03-01
040305000450 2004-03-05 ARTICLES OF ORGANIZATION 2004-03-05

Court Cases

Court Case Summary

Filing Date:
2012-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TIANJIN JINGSHENG LOGIS,
Party Role:
Plaintiff
Party Name:
DTC TRADING LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State