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NESSICA TRADING LLC

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Company Details

Name: NESSICA TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jan 2013 (12 years ago)
Entity Number: 4349249
ZIP code: 11764
County: Suffolk
Place of Formation: New York
Address: 47 ECHO AVE., #6090, MILLER PLACE, NY, United States, 11764

Agent

Name Role Address
DIEGO CORTES Agent 47 ECHO AVE., #6090, MILLER PLACE, NY, 11764

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 47 ECHO AVE., #6090, MILLER PLACE, NY, United States, 11764

Legal Entity Identifier

LEI Number:
254900LJNAM5HB0LB251

Registration Details:

Initial Registration Date:
2017-12-12
Next Renewal Date:
2023-11-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

Filing Number Date Filed Type Effective Date
130122000959 2013-01-22 ARTICLES OF ORGANIZATION 2013-01-22

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State