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WHITE PINE TRADING LLC

Company Details

Name: WHITE PINE TRADING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Feb 2010 (15 years ago)
Entity Number: 3915738
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 35 WEST 45TH STREET,, 11TH FLOOR, NEW YORK, NY, United States, 10036

Contact Details

Phone +1 646-758-0292

DOS Process Agent

Name Role Address
C/O BENJAMIN BURNE DOS Process Agent 35 WEST 45TH STREET,, 11TH FLOOR, NEW YORK, NY, United States, 10036

Licenses

Number Status Type Date End date
1463867-DCA Inactive Business 2013-04-30 2018-06-15
1355413-DCA Inactive Business 2010-05-21 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
120316003070 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100504000918 2010-05-04 CERTIFICATE OF PUBLICATION 2010-05-04
100223000312 2010-02-23 APPLICATION OF AUTHORITY 2010-02-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-14 No data 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data 535 5TH AVE, Manhattan, NEW YORK, NY, 10017 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-15 No data Manhattan, NEW YORK, NY, 10017 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2627958 RENEWAL INVOICED 2017-06-20 340 Secondhand Dealer General License Renewal Fee
2346255 RENEWAL INVOICED 2016-05-13 400 Auction House Premises License Renewal Fee
2181466 LICENSE REPL INVOICED 2015-10-01 15 License Replacement Fee
2171278 LICENSE REPL INVOICED 2015-09-16 15 License Replacement Fee
2141304 RENEWAL INVOICED 2015-07-30 340 Secondhand Dealer General License Renewal Fee
2141488 LICENSE REPL CREDITED 2015-07-30 15 License Replacement Fee
1986140 LICENSEDOC15 INVOICED 2015-02-17 15 License Document Replacement
1675318 RENEWAL INVOICED 2014-05-07 400 Auction House Premises License Renewal Fee
1051861 RENEWAL INVOICED 2013-07-24 340 Secondhand Dealer General License Renewal Fee
1235336 CNV_TFEE INVOICED 2013-04-30 7.46999979019165 WT and WH - Transaction Fee

Date of last update: 16 Jan 2025

Sources: New York Secretary of State