| Name: | TRADERIVER USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2018 (7 years ago) |
| Entity Number: | 5266206 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 E PRATT STREET, SUITE 2245, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| LAYLA HOLLENDER | Chief Executive Officer | 401 E PRATT STREET, SUITE 2245, BALTIMORE, MD, United States, 21202 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | 401 E PRATT STREET, SUITE 2245, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-01-17 | Address | 401 E PRATT STREET, SUITE 2245, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2024-01-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-01-12 | 2020-01-22 | Address | 401 E. PRATT ST. SUITE 2424, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117002699 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 220118001531 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 200205060091 | 2020-02-05 | BIENNIAL STATEMENT | 2020-01-01 |
| 200122000076 | 2020-01-22 | CERTIFICATE OF CHANGE | 2020-01-22 |
| 180112000415 | 2018-01-12 | APPLICATION OF AUTHORITY | 2018-01-12 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
