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CJI TRADING LLC
Company Details
| Name: |
CJI TRADING LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 May 2011 (14 years ago)
|
| Entity Number: |
4097410 |
| ZIP code: |
10970
|
| County: |
Rockland |
| Place of Formation: |
New York |
| Address: |
P.O. BOX D1000, POMONA, NY, United States, 10970 |
DOS Process Agent
| Name |
Role |
Address |
|
CJI TRADING LLC
|
DOS Process Agent
|
P.O. BOX D1000, POMONA, NY, United States, 10970
|
Legal Entity Identifier
LEI Number:
549300M81VXJ3501EN26
Registration Details:
Initial Registration Date:
2015-11-03
Next Renewal Date:
2018-08-28
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
History
| Start date |
End date |
Type |
Value |
|
2011-05-20
|
2020-06-24
|
Address
|
34 TARA DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200624060309
|
2020-06-24
|
BIENNIAL STATEMENT
|
2019-05-01
|
|
200421000269
|
2020-04-21
|
CERTIFICATE OF AMENDMENT
|
2020-04-21
|
|
170503006866
|
2017-05-03
|
BIENNIAL STATEMENT
|
2017-05-01
|
|
150511006038
|
2015-05-11
|
BIENNIAL STATEMENT
|
2015-05-01
|
|
130521006028
|
2013-05-21
|
BIENNIAL STATEMENT
|
2013-05-01
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
CJI TRADING LLC
Party Name:
JPMORGAN CHASE BANK, N.A.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State
