| Name: | TOP NOTCH TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Apr 2023 (2 years ago) |
| Entity Number: | 6790419 |
| ZIP code: | 11520 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 LINCOLN PL., FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| LENNY TAVeras | DOS Process Agent | 14 LINCOLN PL., FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2025-04-15 | Address | 14 LINCOLN PL., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2023-04-06 | 2023-05-24 | Address | 14 LINCOLN PL., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 2023-04-04 | 2023-04-06 | Address | 14 LINCOLN PL., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415004007 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230524000408 | 2023-05-23 | CERTIFICATE OF PUBLICATION | 2023-05-23 |
| 230406000362 | 2023-04-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-05 |
| 230404003403 | 2023-04-04 | ARTICLES OF ORGANIZATION | 2023-04-04 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
