| Name: | TRADEREV USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2014 (10 years ago) |
| Branch of: | TRADEREV USA LLC, Florida (Company Number L13000060631) |
| Entity Number: | 4642233 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-25 | 2024-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920001264 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 220901000197 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060457 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006389 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007800 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140925000625 | 2014-09-25 | APPLICATION OF AUTHORITY | 2014-09-25 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
