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BULLION TRADING LLC

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Company Details

Name: BULLION TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2008 (17 years ago)
Entity Number: 3737823
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 20 West 47th Street Ll #24, Ll #24, New York, NY, United States, 10036

Contact Details

Phone +1 212-997-2520

DOS Process Agent

Name Role Address
YITZCHOK B KAHAN DOS Process Agent 20 West 47th Street Ll #24, Ll #24, New York, NY, United States, 10036

Agent

Name Role Address
ISAAC KAHAN Agent 1156 -6TH AVE., NEW YORK, NY, 10036

Licenses

Number Status Type Date End date
1338502-DCA Inactive Business 2009-11-11 2011-04-30
1304378-DCA Active Business 2008-11-17 2025-07-31

History

Start date End date Type Value
2008-10-30 2024-03-17 Address 1156 -6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2008-10-30 2024-03-17 Address 1156 -6TH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240317000037 2024-03-17 BIENNIAL STATEMENT 2024-03-17
090624000477 2009-06-24 CERTIFICATE OF PUBLICATION 2009-06-24
081030000668 2008-10-30 ARTICLES OF ORGANIZATION 2008-10-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646817 RENEWAL INVOICED 2023-05-17 340 Secondhand Dealer General License Renewal Fee
3339876 RENEWAL INVOICED 2021-06-21 340 Secondhand Dealer General License Renewal Fee
3040477 RENEWAL INVOICED 2019-05-29 340 Secondhand Dealer General License Renewal Fee
2643552 RENEWAL INVOICED 2017-07-18 340 Secondhand Dealer General License Renewal Fee
2119214 LICENSE REPL CREDITED 2015-07-02 15 License Replacement Fee
2110211 RENEWAL INVOICED 2015-06-22 340 Secondhand Dealer General License Renewal Fee
946706 RENEWAL INVOICED 2013-06-14 340 Secondhand Dealer General License Renewal Fee
154140 LL VIO INVOICED 2011-12-28 1000 LL - License Violation
154139 APPEAL INVOICED 2011-10-13 25 Appeal Filing Fee
946707 RENEWAL INVOICED 2011-06-25 340 Secondhand Dealer General License Renewal Fee

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State