| Name: | JOSEPHINE TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 May 2012 (13 years ago) |
| Entity Number: | 4251119 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50W 47TH ST STE1908, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE TRADING LLC | DOS Process Agent | 50W 47TH ST STE1908, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059884-DCA | Active | Business | 2017-10-26 | 2025-07-31 |
| 2025285-DCA | Inactive | Business | 2015-07-06 | 2015-07-31 |
| 2001674-DCA | Inactive | Business | 2013-12-17 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-19 | 2020-04-17 | Address | 47 W, 47TH ST, 5D, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-05-29 | 2014-05-19 | Address | 322 W 57TH ST APT 48F, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200508060548 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 200417060441 | 2020-04-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 140519006108 | 2014-05-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 121217000097 | 2012-12-17 | CERTIFICATE OF PUBLICATION | 2012-12-17 |
| 120529000502 | 2012-05-29 | ARTICLES OF ORGANIZATION | 2012-05-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-11 | No data | 44 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 50 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Warning 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 |
|---|---|---|---|---|---|
| 3655757 | RENEWAL | INVOICED | 2023-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 3340177 | RENEWAL | INVOICED | 2021-06-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3051003 | RENEWAL | INVOICED | 2019-06-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2679386 | LICENSE | INVOICED | 2017-10-20 | 340 | Secondhand Dealer General License Fee |
| 2180854 | DCA-SUS | CREDITED | 2015-10-01 | 290 | Suspense Account |
| 2180855 | PROCESSING | INVOICED | 2015-10-01 | 50 | License Processing Fee |
| 2162772 | LICENSEDOC0 | INVOICED | 2015-09-01 | 0 | License Document Replacement, Lost in Mail |
| 2157048 | PROCESSING | INVOICED | 2015-08-24 | 50 | License Processing Fee |
| 2157049 | DCA-SUS | CREDITED | 2015-08-24 | 375 | Suspense Account |
| 2150680 | RENEWAL | INVOICED | 2015-08-13 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
