| Entity Name: | IP TRADING-NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | M15000004194 |
| FEI/EIN Number | 13-4171240 |
| Address: | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY 10022 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PANCHERNIKOV, ILYA | Agent | 1441 BRICKELL AVE., SUITE 120, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MAGNOTTA, M. DAVID | President | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| panchernikov, ilya | MANAGING DIRECTOR | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-26 |
| Foreign Limited | 2015-05-26 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
