| Name: | MODERNA TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 01 Jun 2007 (18 years ago) |
| Date of dissolution: | 06 Sep 2024 |
| Entity Number: | 3525184 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 922 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-282-1976
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 922 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1324657-DCA | Active | Business | 2009-07-06 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-01 | 2024-09-06 | Address | 922 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906002512 | 2024-09-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-06 |
| 090603002527 | 2009-06-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601000347 | 2007-06-01 | ARTICLES OF ORGANIZATION | 2007-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-02 | No data | 1155 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-22 | No data | 1155 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 1155 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 1155 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 1155 FLATBUSH AVENUE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-03 | No data | 1155 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3339116 | RENEWAL | INVOICED | 2021-06-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3059806 | RENEWAL | INVOICED | 2019-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2631976 | RENEWAL | INVOICED | 2017-06-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 2123889 | RENEWAL | INVOICED | 2015-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1536430 | LL VIO | INVOICED | 2013-12-16 | 375 | LL - License Violation |
| 1507820 | LL VIO | CREDITED | 2013-11-14 | 250 | LL - License Violation |
| 1042460 | RENEWAL | INVOICED | 2013-08-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 159838 | LL VIO | INVOICED | 2012-01-12 | 925 | LL - License Violation |
| 1042461 | RENEWAL | INVOICED | 2011-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 971378 | LICENSE | INVOICED | 2009-07-06 | 425 | Secondhand Dealer General License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8253027408 | 2020-05-18 | 0202 | PPP | 1155 Flatbush Avenue, Brooklyn, NY, 11226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
