| Name: | TRADEWORKS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Entity Number: | 4338165 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 33 CONCORD DR., MONSEY, NY, United States, 10952 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QJUJ986YF4J165 | 4338165 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Rivky Meisels, 33 Concord Drive, Monsey, US-NY, US, 10952 |
| Headquarters | 33 Concord Drive, Monsey, US-NY, US, 10952 |
Registration details
| Registration Date | 2018-05-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-05-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4338165 |
| Name | Role | Address |
|---|---|---|
| RIVKY MEISELS | Agent | 33 CONCORD DR., MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| TRADEWORKS LLC | DOS Process Agent | 33 CONCORD DR., MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-27 | 2024-12-08 | Address | 33 CONCORD DR., MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2012-12-27 | 2024-12-08 | Address | 33 CONCORD DR., MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241208000126 | 2024-12-08 | BIENNIAL STATEMENT | 2024-12-08 |
| 230103002311 | 2023-01-03 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061274 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181105006286 | 2018-11-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 130514001357 | 2013-05-14 | CERTIFICATE OF PUBLICATION | 2013-05-14 |
| 121227000412 | 2012-12-27 | ARTICLES OF ORGANIZATION | 2012-12-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
