TRADE PAY LLC

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Name:	TRADE PAY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Apr 2013 (12 years ago)
Entity Number:	4390515
ZIP code:	11702
County:	Suffolk
Place of Formation:	New York
Address:	176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Name	Role	Address
MICHAEL NUGENT	DOS Process Agent	176 PENINSULA DRIVE, BABYLON, NY, United States, 11702

Filing Number	Date Filed	Type	Effective Date
140122000042	2014-01-22	CERTIFICATE OF PUBLICATION	2014-01-22
130418000460	2013-04-18	ARTICLES OF ORGANIZATION	2013-04-18

Filing Date:

2021-01-26

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Contract Actions

Party Name:

TRADE PAY LLC

Party Role:

Plaintiff

Party Name:

HOROWITZ,

Party Role:

Defendant

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Date of last update: 26 Mar 2025