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TRADING ENTERPRISE SERVICES LLC

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Company Details

Name: TRADING ENTERPRISE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Oct 2020 (5 years ago)
Entity Number: 5866396
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: POBOX 82, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
JAMES O VERRIER DOS Process Agent POBOX 82, SPRING VALLEY, NY, United States, 10977

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UMR6PNPVPLU8
UEI Expiration Date:
2024-07-01

Business Information

Division Name:
TRADING ENTERPRISE SERVICES LLC
Division Number:
4492669
Activation Date:
2023-07-04
Initial Registration Date:
2023-07-02

Filings

Filing Number Date Filed Type Effective Date
201027020203 2020-10-27 ARTICLES OF ORGANIZATION 2020-10-28

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State