| Name: | TIMES1 TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2018 (7 years ago) |
| Entity Number: | 5278884 |
| ZIP code: | 10506 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8 Peppercorn Pl, Bedford, NY, United States, 10506 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LRREW2XFD83U09 | 5278884 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Arshia Vakil, 218 East 25th Street, New York, US-NY, US, 10010 |
| Headquarters | 218 East 25th Street, New York, US-NY, US, 10010 |
Registration details
| Registration Date | 2018-02-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5278884 |
| Name | Role | Address |
|---|---|---|
| TIMES1 TRADING, LLC / ARSHIA VAKIL | DOS Process Agent | 8 Peppercorn Pl, Bedford, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2024-05-29 | Address | 30 WASHINGTON STREET, 7F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-09-17 | 2023-03-29 | Address | 30 WASHINGTON STREET, 7F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-09-26 | 2019-09-17 | Address | 30 CEDAR STREET, EASTHAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 2018-02-01 | 2018-09-26 | Address | 218 E 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529000815 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 230329000094 | 2023-03-29 | BIENNIAL STATEMENT | 2022-02-01 |
| 200212060321 | 2020-02-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 190917000002 | 2019-09-17 | CERTIFICATE OF CHANGE | 2019-09-17 |
| 180926000159 | 2018-09-26 | CERTIFICATE OF CHANGE | 2018-09-26 |
| 180621000143 | 2018-06-21 | CERTIFICATE OF PUBLICATION | 2018-06-21 |
| 180201010629 | 2018-02-01 | ARTICLES OF ORGANIZATION | 2018-02-01 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
