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ICE SWAP TRADE, LLC

Company Details

Name: ICE SWAP TRADE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2013 (11 years ago)
Entity Number: 4457845
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2020-12-03 2023-09-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-12-03 2023-09-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-10-17 2020-12-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2017-10-17 2020-12-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-09-07 2017-10-17 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-09-12 2017-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-12 2017-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901000952 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210908000876 2021-09-08 BIENNIAL STATEMENT 2021-09-08
201203000727 2020-12-03 CERTIFICATE OF CHANGE 2020-12-03
190911060297 2019-09-11 BIENNIAL STATEMENT 2019-09-01
171017000226 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
170907006617 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150930006117 2015-09-30 BIENNIAL STATEMENT 2015-09-01
131202000496 2013-12-02 CERTIFICATE OF PUBLICATION 2013-12-02
130912000080 2013-09-12 APPLICATION OF AUTHORITY 2013-09-12

Date of last update: 29 Dec 2024

Sources: New York Secretary of State