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DELTAONE TRADING LLC

Company Details

Name: DELTAONE TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Oct 2017 (8 years ago)
Date of dissolution: 22 Feb 2023
Entity Number: 5216332
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
BORIS GLEYZER DOS Process Agent 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, United States, 11743

Agent

Name Role Address
BORIS GLEYZER Agent 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743

Legal Entity Identifier

LEI Number:
549300TTMV22SB0EY411

Registration Details:

Initial Registration Date:
2019-02-12
Next Renewal Date:
2020-02-11
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-10-11 2023-05-23 Address 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Registered Agent)
2017-10-11 2023-05-23 Address 216 LITTLE PLAINS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523000054 2023-02-22 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-02-22
171011010525 2017-10-11 ARTICLES OF ORGANIZATION 2017-10-11

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
9500.00
Total Face Value Of Loan:
9500.00
Date:
2020-04-25
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

Date of last update: 24 Mar 2025

Sources: New York Secretary of State