Search icon

PRESTON TRADING LLC

Company Details

Name: PRESTON TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2011 (14 years ago)
Entity Number: 4070323
ZIP code: 11557
County: Nassau
Place of Formation: New York
Address: PO BOX 337, HEWLETT, NY, United States, 11557

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003I72MTYIJK5T34 4070323 US-NY GENERAL ACTIVE 2017-11-01

Addresses

Legal 123 OCEAN AVENUE, WOODMERE, US-NY, US, 11598
Headquarters 604 Ocean Point Avenue, Cedarhurst, US-NY, US, 11516

Registration details

Registration Date 2017-11-01
Last Update 2024-09-06
Status LAPSED
Next Renewal 2019-11-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4070323

DOS Process Agent

Name Role Address
PRESTON TRADING LLC DOS Process Agent PO BOX 337, HEWLETT, NY, United States, 11557

History

Start date End date Type Value
2023-03-30 2025-03-04 Address 1046 Wales Place, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2021-03-08 2023-03-30 Address 134 OCEAN AVE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2011-03-21 2021-03-08 Address 123 OCEAN AVENUE, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304003874 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230330000383 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210308060218 2021-03-08 BIENNIAL STATEMENT 2021-03-01
191107002069 2019-11-07 BIENNIAL STATEMENT 2019-03-01
130412002298 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110712000990 2011-07-12 CERTIFICATE OF PUBLICATION 2011-07-12
110321000663 2011-03-21 ARTICLES OF ORGANIZATION 2011-03-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State