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B540 TRADING, LLC

Company Details

Name: B540 TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Apr 2004 (21 years ago)
Entity Number: 3043358
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 164-01 JAMAICA AVENUE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 164-01 JAMAICA AVENUE, JAMAICA, NY, United States, 11432

History

Start date End date Type Value
2022-07-21 2024-07-09 Address 164-01 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2004-04-21 2022-07-21 Address 164-01 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240709003234 2024-07-09 BIENNIAL STATEMENT 2024-07-09
220721000536 2022-07-21 BIENNIAL STATEMENT 2022-07-21
200923002005 2020-09-23 BIENNIAL STATEMENT 2020-04-01
180420002042 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160413002051 2016-04-13 BIENNIAL STATEMENT 2016-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State