| Name: | WORLD TRADE CFS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2006 (18 years ago) |
| Entity Number: | 3452108 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-20 184TH STREET, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| MARK PISCITELLI | Agent | 147-20 184TH STREET, JAMAICA, NY, 11413 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 147-20 184TH STREET, JAMAICA, NY, United States, 11413 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328001067 | 2007-03-28 | CERTIFICATE OF PUBLICATION | 2007-03-28 |
| 061221000122 | 2006-12-21 | ARTICLES OF ORGANIZATION | 2006-12-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6038437106 | 2020-04-14 | 0202 | PPP | 147-20 184 street, SPRINGFIELD GARDENS, NY, 11413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1808379 | Employee Retirement Income Security Act (ERISA) | 2018-09-14 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | LOCAL 295-IBT EMPLOYER , |
| Role | Plaintiff |
| Name | WORLD TRADE CFS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 20000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-03-14 |
| Termination Date | 2022-04-05 |
| Section | 1145 |
| Status | Terminated |
Parties
| Name | THE BOARD OF TRUSTEES OF THE L |
| Role | Plaintiff |
| Name | WORLD TRADE CFS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 14000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-01-04 |
| Termination Date | 2022-03-08 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | LOCAL 295 IBT EMPLOYER , |
| Role | Plaintiff |
| Name | WORLD TRADE CFS LLC |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
