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T4812 TRADING, LLC

Company Details

Name: T4812 TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2005 (20 years ago)
Entity Number: 3176640
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
2023-08-16 2025-04-29 Address 164-01 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2005-03-14 2023-08-16 Address 164-01 JAMAICA AVENUE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250429000573 2025-04-28 BIENNIAL STATEMENT 2025-04-28
230816002416 2023-08-16 BIENNIAL STATEMENT 2023-08-16
210322002002 2021-03-22 BIENNIAL STATEMENT 2021-03-01
190521002072 2019-05-21 BIENNIAL STATEMENT 2019-03-01
170501002021 2017-05-01 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-06-30
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