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ERIC & CO TRADING GROUP LLC

Company Details

Name: ERIC & CO TRADING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2019 (6 years ago)
Entity Number: 5581780
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-04 QUEENS BLVD, REGO PARK, NY, United States, 11374

Agent

Name Role Address
ERIC MAVACHEV Agent 65-65 BOOTH STREET APT 603, REGO PARK, NY, 11374

DOS Process Agent

Name Role Address
COHEN&ASSOCIATES DOS Process Agent 97-04 QUEENS BLVD, REGO PARK, NY, United States, 11374

Form 5500 Series

Employer Identification Number (EIN):
842289818
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
191206000687 2019-12-06 CERTIFICATE OF CHANGE 2019-12-06
191114000596 2019-11-14 CERTIFICATE OF AMENDMENT 2019-11-14
191025000417 2019-10-25 CERTIFICATE OF PUBLICATION 2019-10-25
190703010093 2019-07-03 ARTICLES OF ORGANIZATION 2019-07-03

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
21200.00
Total Face Value Of Loan:
21200.00
Date:
2020-04-24
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

Court Cases

Court Case Summary

Filing Date:
2021-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ERIC & CO TRADING GROUP LLC
Party Role:
Plaintiff
Party Name:
FLOYD JOY MAYWEATHER JR.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State