| Entity Name: | NIRA TRADING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Mar 1997 (Companies founded in March 1997) |
| Business ALEI: | 0558330 |
| Annual report due: | 12 Mar 2002 |
| Business address: | 11 PEQUOT STREET, EAST HAVEN, CT, 06512 |
| ZIP code: | 06512 (Companies in New Haven, 06512) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NIZAR ABU-SUNEIMA | Agent | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States | 11 PEQUOT STREET, EAST HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007288371 | 2021-04-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007054309 | 2021-01-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002276103 | 2001-04-16 | No data | Annual Report | Annual Report | 2001 |
| 0002093662 | 2000-03-20 | No data | Annual Report | Annual Report | 2000 |
| 0001958239 | 1999-03-17 | No data | Annual Report | Annual Report | 1999 |
| 0001865317 | 1998-03-30 | No data | Annual Report | Annual Report | 1998 |
| 0001704106 | 1997-03-13 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
