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MODANA TRADING LLC

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Company Details

Name: MODANA TRADING LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 21 Oct 2002 (23 years ago)
Date of Dissolution: 05 Oct 2010 (15 years ago)
Date of Status Change: 05 Oct 2010 (15 years ago)
Identification Number: 000127774
Purpose: INVESTMENT COMPANY
Principal Address: Google Maps Logo 14 CHEMIN DE NORMANDIE CASE POSTALE 564 121, GENEVE 12 SUISSE, GEN
Mailing Address: Google Maps Logo 509 MADISON AVENUE #612, NEW YORK, NY, 10022, USA

Manager

Name Role Address
LOLA ERISMANN Manager 14, CHEMIN DE NORMANDIE, CASE POSTALE 564 1211 GENEVE 12 SUISSE,

Filings

Number Name File Date
201067950310 Revocation Certificate For Failure to File the Annual Report for the Year 2010-10-05
201067932910 Agent Resigned 2010-10-04
201060647550 Revocation Notice For Failure to File An Annual Report 2010-03-19
200834920130 Annual Report 2008-09-08
200701030300 Annual Report 2007-09-17

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Date of last update: 21 May 2025

Sources: Rhode Island Department of State