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D & R TRADING GROUP LLC

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Company Details

Name: D & R TRADING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Apr 2007 (18 years ago)
Entity Number: 3501245
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 49 JOSEPH AVE, STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name Role Address
D & R TRADING GROUP LLC DOS Process Agent 49 JOSEPH AVE, STATEN ISLAND, NY, United States, 10314

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SFA1MXA1WDM5
CAGE Code:
8PA19
UEI Expiration Date:
2022-02-06

Business Information

Division Name:
D & R TRADING GROUP, LLC
Division Number:
D & R TRAD
Activation Date:
2020-08-20
Initial Registration Date:
2020-07-27

History

Start date End date Type Value
2007-04-10 2023-10-24 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-04-10 2023-10-24 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024001768 2023-10-24 BIENNIAL STATEMENT 2023-04-01
070410000183 2007-04-10 ARTICLES OF ORGANIZATION 2007-04-10

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State