Traderiver USA, Inc.
Active Baltimore, MD
Traderiver USA, Inc. Overview
Traderiver USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 15, 2017 and is approximately nine years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Traderiver USA, Inc.
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Key People
Who own Traderiver USA, Inc.
| Name | |
|---|---|
| Layla Hollender |
President
Director
Chairman
Treasurer
Secretary
President, Treasurer
|
| Roland S. Louis |
Secretary
|
| Roland St Louis |
Director
Majority Shareholder
Secretary
|
| Aaron L. Cornu |
Director
|
| Andrew Whelan |
Director
|
| Jay Chall |
Director
|
| Steven Shea |
Director
|
| Aaron Le Cornu |
Director
Board Member
|
| Richard Fossett |
|
| Landeck Vern |
Board Member
|
Showing 8 records out of 10
Corporate Filings for Traderiver USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F17000001236 |
| Date Filed: | Wednesday, March 15, 2017 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04104623 |
| Date Filed: | Friday, January 12, 2018 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803511690 |
| Date Filed: | Tuesday, January 7, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/7/2020 | Application for Registration | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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