GLOBAL TRADING SERVICES LLC
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | GLOBAL TRADING SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Oct 2014 |
| Business ALEI: | 1157822 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 2 OLD TOWN HWY UNIT 47, EAST HAVEN, CT, 06512, United States |
| Mailing address: | 2 OLD TOWN HWY UNIT 47, EAST HAVEN, CT, United States, 06512 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ben@globetsspain.com |
NAICS
425120 Wholesale Trade Agents and BrokersThis industry comprises wholesale trade agents and brokers acting on behalf of buyers or sellers in the wholesale distribution of goods, including those that use the Internet or other electronic means to bring together buyers and sellers. Agents and brokers do not take title to the goods being sold but rather receive a commission or fee for their service. Agents and brokers for all durable and nondurable goods are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|
| NAEEM S. BENGALI | Agent | 2 OLD TOWN HWYUNIT 47, UNIT 47, EAST HAVEN, CT, 06512, United States | +1 949-690-2080 | naeemsbengali@gmail.com | CT, 2 OLD TOWN HWY, UNIT 47, EAST HAVEN, CT, 06512, United States |
| Name | Role | Phone | Residence address | |
|---|---|---|---|---|
| NAEEM S. BENGALI | Officer | +1 949-690-2080 | naeemsbengali@gmail.com | CT, 2 OLD TOWN HWY, UNIT 47, EAST HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013043558 | 2025-01-04 | - | Annual Report | Annual Report | - |
| BF-0012265665 | 2024-01-13 | - | Annual Report | Annual Report | - |
| BF-0011198624 | 2023-03-10 | - | Annual Report | Annual Report | - |
| BF-0010313807 | 2022-02-15 | - | Annual Report | Annual Report | 2022 |
| 0007073199 | 2021-01-19 | - | Annual Report | Annual Report | 2021 |
| 0006760328 | 2020-02-18 | - | Annual Report | Annual Report | 2020 |
| 0006405070 | 2019-02-23 | - | Annual Report | Annual Report | 2019 |
| 0006147182 | 2018-03-30 | - | Annual Report | Annual Report | 2018 |
| 0006147135 | 2018-03-30 | - | Annual Report | Annual Report | 2017 |
| 0006147129 | 2018-03-30 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003394262 | Active | OFS | 2020-08-04 | 2025-08-04 | ORIG FIN STMT | |||||||||||||
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| Name | GLOBAL TRADING SERVICES LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information