AU TRADING USA, LLC (DOS ID 4387800) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2013.
| Entity Name | AU TRADING USA, LLC |
| Department of State (DOS) ID | 4387800 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-04-12 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | C/O THE CHATRATH LAW FIRM, P.C. |
| DOS Process Address |
170 Old Country Road Suite 316 Mineola New York 11501 |
| Street Address |
170 OLD COUNTRY ROAD SUITE 316 |
| City | MINEOLA |
| State | NEW YORK |
| Zip Code | 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 10 ERIE STREET, LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2015-03-18 |
| EASTERN DEBT HOLDINGS LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2020-10-22 |
| NYCA PARTNERS LLC | 170 Old Country Road, Suite 310, Mineola, New York 11501 | 2020-10-22 |
| CANY PARTNERS LLC | 170 Old Country Road, Suite 310, Mineola, New York 11501 | 2020-09-01 |
| OAKFORD HOMES LLC | 170 Old Country Road, Suite 308, Mineola, New York 11501 | 2020-08-31 |
| LAW OFFICE OF JUSTIN BOBKO, P.C. | 170 Old Country Road, Suite 502, Mineola, New York 11501 | 2020-08-26 |
| X CAPITAL HOLDINGS LLC | 170 Old Country Road, Suite 310, Mineola, New York 11501 | 2020-08-25 |
| 111 EXPRESS DRIVE LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2020-08-21 |
| 166 PARTNERS LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2020-08-18 |
| 330 DODD PARTNERS LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2020-08-18 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O THE CHATRATH LAW FIRM, P.C. | 170 Old Country Road, Suite 316, Mineola, New York 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PAISLEY MANAGEMENT LLC | 170 Old Country Rd., Suite 316, Mineola, New York 11501 | 2017-03-07 |
| 1016 WEST MARIE, LLC | 170 Old Country Road Suite 316, Mineola, New York 11501 | 2013-09-04 |
| FLAWLESS DIAMOND JEWELLERY, LLC | Suite 316, 170 Old Country Road, Mineola, New York 11501 | 2012-04-11 |
| 277 FIFTH TWENTY B, LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2019-10-16 |
| SHAWLS BY SONIKA, INC. | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2015-10-19 |
| BLOSSOM REALTY ASSOCIATES, LLC | 170 Old Country Road Suite 316, Mineola, New York 11501 | 2013-05-13 |
| COSTRA, LLC | 170 Old Country Road, Suite 316, Mineola, New York 11501 | 2013-01-25 |
Please comment or provide details below to improve the information on AU TRADING USA, LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.