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TURTLE TRADE LLC

Company Details

Name: TURTLE TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2020 (4 years ago)
Entity Number: 5904271
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 707 Concourse Village West, 4H, Bronx, NY, United States, 10451

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
ROLMAN GONZALEZ DOS Process Agent 707 Concourse Village West, 4H, Bronx, NY, United States, 10451

History

Start date End date Type Value
2020-12-28 2025-01-06 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2020-12-28 2025-01-06 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250106005215 2025-01-06 BIENNIAL STATEMENT 2025-01-06
201228010227 2020-12-28 ARTICLES OF ORGANIZATION 2020-12-28

Date of last update: 22 Mar 2025

Sources: New York Secretary of State