Traderiver Usa, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on May 30, 2024, this corporation is officially registered under the document number 23687419 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Layla A. Hollender from Baltimore City County MD, holding the position of Other Officer; Layla A/ Hollender from Baltimore City County MD, serving as the Director; Roland R. St. Louis Jr from Miami-dade County FL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Traderiver Usa, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 12:25:32 AM
Traderiver Usa, Inc.
Filing information
Company Name
Traderiver Usa, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23687419
Date Filed
May 30, 2024
Company Age
11 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/25/2024
Approval Date
06/25/2024
Original Incorporation Date
09/27/2011
Domicile State
Delaware
Business Type
Supply Chain Finance
Life Period
Perpetual
Annual Report Due Date
05/30/2025
The data on Traderiver Usa, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/25/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 06/25/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 06/25/2024
County: New Castle
Wilmington, De 19808
Last Updated: 06/25/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/25/2024
County: Maricopa
Appointed Status: Active 6/25/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 06/25/2024
County: Maricopa
Appointed Status: Active 6/25/2024
Mailing Address: 8825 N 23rd Avenue Suite 100, Phoenix, Az 85021, USA
Officer/Director Details
Layla A. Hollender
Other Officer
401 E Pratt St., Ste 2245, Baltimore
Baltimore City County, MD 21202
Other Officer
401 E Pratt St., Ste 2245, Baltimore
Baltimore City County, MD 21202
Layla A/ Hollender
Director
401 E Pratt St., Ste 2245, Baltimore
Baltimore City County, MD 21202
Director
401 E Pratt St., Ste 2245, Baltimore
Baltimore City County, MD 21202
Roland R. St. Louis Jr
Director
2901 Sw 102nd Ave., Miami
Miami-dade County, FL 33165
Director
2901 Sw 102nd Ave., Miami
Miami-dade County, FL 33165
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24053015498664
Filed Date
5/30/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/30/2024
Barcode ID
24053015498664
Name Type
True Name
Name
TRADERIVER USA, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
5/30/2024
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