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INTERNATIONAL TRADE LLC

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Company Details

Name: INTERNATIONAL TRADE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Sep 2023 (2 years ago)
Entity Number: 7078073
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 4211 160th st, 2nd floor, Flushing, NY, United States, 11358

DOS Process Agent

Name Role Address
Doyun Kong DOS Process Agent 4211 160th st, 2nd floor, Flushing, NY, United States, 11358

Filings

Filing Number Date Filed Type Effective Date
230912004362 2023-09-12 ARTICLES OF ORGANIZATION 2023-09-12

USAspending Awards / Financial Assistance

Date:
2020-05-01
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:
1998-12-03
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERNATIONAL TRADE LLC
Party Role:
Plaintiff
Party Name:
CITIBANK, N.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
1995-10-06
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
JIANLIBAO AMERICA
Party Role:
Plaintiff
Party Name:
INTERNATIONAL TRADE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-02-14
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
THE CLOROX INTERNAT.
Party Role:
Plaintiff
Party Name:
INTERNATIONAL TRADE LLC
Party Role:
Defendant

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State