Search icon

XCLUSIVE TRADING NY LLC

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: XCLUSIVE TRADING NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 May 2024 (a year ago)
Entity Number: 7333904
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 54 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
XCLUSIVE TRADING NY LLC DOS Process Agent 54 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601

Links between entities

Type:
Headquarter of
Company Number:
3019759
State:
CONNECTICUT
CONNECTICUT profile:

Filings

Filing Number Date Filed Type Effective Date
240521003470 2024-05-21 ARTICLES OF ORGANIZATION 2024-05-21

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-04 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 No data No data No data

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State