| Entity Name: | USBY TRADE GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 22 Oct 2020 (Companies founded in October 2020) |
| Business ALEI: | 1363641 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States |
| Mailing address: | 17 BOWERS HILL RD, OXFORD, CT, United States, 06478 |
| ZIP code: | 06478 (Companies in New Haven, 06478) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | usbytradegroup@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANDREI PUCHKOU | Agent | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States | +1 475-882-9470 | ANPUCHKOFF7@GMAIL.COM | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States |
| Name | Role | Business address | Phone | Residence address | Residence international address | |
|---|---|---|---|---|---|---|
| ANTON NIACHAYEU | Officer | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States | No data | No data | Belarus | Krestsianskaya , Gomel |
| ANDREI PUCHKOU | Officer | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States | +1 475-882-9470 | ANPUCHKOFF7@GMAIL.COM | 17 BOWERS HILL RD, OXFORD, CT, 06478, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012385197 | 2024-04-22 | No data | Annual Report | Annual Report | No data |
| BF-0011372129 | 2023-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0010204116 | 2022-05-22 | No data | Annual Report | Annual Report | 2022 |
| 0007056956 | 2021-01-07 | No data | Annual Report | Annual Report | 2021 |
| 0007007029 | 2020-10-22 | 2020-10-22 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
