TRADE PAY LLC (DOS ID 4390515) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 18, 2013.
| Entity Name | TRADE PAY LLC |
| Department of State (DOS) ID | 4390515 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-04-18 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | MICHAEL NUGENT |
| DOS Process Address |
176 Peninsula Drive Babylon New York 11702 |
| Street Address | 176 PENINSULA DRIVE |
| City | BABYLON |
| State | NEW YORK |
| Zip Code | 11702 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RECONNAISSANCE ADVISERS, LLC | 176 Peninsula Drive, Babylon, New York 11702 | 2003-09-09 |
| TRADE PAY SERVICES LLC | 176 Peninsula Drive, Babylon, New York 11702 | 2017-01-18 |
| RECONNAISSANCE INVESTORS III, LLC | 176 Peninsula Drive, Babylon, New York 11702 | 2008-05-01 |
| RECONNAISSANCE INVESTORS II, L.L.C. | 176 Peninsula Drive, Babylon, New York 11702 | 2005-02-04 |
| RECONNAISSANCE CAPITAL MANAGEMENT, LLC | 176 Peninsula Drive, Babylon, New York 11702 | 2003-08-29 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| Z&H RT52 LLC | 116 Lucinda Dr, Babylon, New York 11702 | 2020-10-29 |
| MILKYWAYS ICE CREAM STORE 3 INC | 10 Grove Pl, Babylon, New York 11702 | 2020-10-28 |
| ASA CAB CORP | 33 Stuart Ave, Babylon, New York 11702 | 2020-10-21 |
| GRAY HOUSE CRAFTED LLC | 10 Martin Pl, Babylon, New York 11702 | 2020-10-16 |
| ENERGY BUILDING SOLUTIONS LLC | 12 Howard St, Babylon, New York 11702 | 2020-10-15 |
| 65 POINT ROAD LLC | 181 West Main St., #200, Babylon, New York 11702 | 2020-10-13 |
| DR. RONALD MARINO MEDICAL SERVICES LLC | 40 Edward Avenue, Babylon, New York 11702 | 2020-10-07 |
| SUGAR AND IVY INC. | 142 Mayhew Ave, Babylon, New York 11702 | 2020-10-06 |
| BABYLON DANCE SHOP INC | 23 Deer Park Ave, Babylon, New York 11702 | 2020-10-05 |
| 49 CEDAR STREET BABYLON, LLC | P.o. Box 436, Babylon, New York 11702 | 2020-09-30 |
| Business Role | Name | Address |
|---|---|---|
| Officer | MICHAEL NUGENT | 176 Peninsula Drive, Babylon, New York 11702 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 709 ASSOCIATES, LLC | 107 Lake Road, Valley Cottage, New York 10989 | 2020-01-09 |
| LIGA PEDRIN ZORRILLA, INC. | 2742 Westervelt Avenue, Bronx, New York 10469 | 1987-06-10 |
| JAMAICAN DIASPORA PARTY, INC | 89-31 161st Street, Suite 805, Jamaica, New York 11432 | 2013-04-10 |
Please comment or provide details below to improve the information on TRADE PAY 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.