| Entity Name: | IP TRADING-NY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M15000004194 |
| FEI/EIN Number |
134171240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MAGNOTTA M. DAVID | President | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10022 |
| panchernikov ilya | Manager | 538 MADISON AVE, 3RD FLOOR, NEW YORK, NY, 10022 |
| PANCHERNIKOV ILYA | Agent | 1441 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
