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Employer Identification Number 11-3194429

MONARCH TRADING LTD. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:MONARCH TRADING LTD.
Employer identification number (EIN):11-3194429
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:423300
401k Pension/Benefits registration MONARCH TRADING LTD. 401k plan information
State of IncorporationNew York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 113194429

USA Mailing Address
1987 N.W. 88 CT. STE 201
DORAL
FL
33172
Date first seen: 2007-01-01
Date last seen: 2024-09-30
USA Mailing Address
220 N ZAPATA HWY 11, PMB0024
LAREDO
TX
78043
Date first seen: 2008-01-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 402623
MIAMI BEACH
FL
33140
Date first seen: 2007-01-01
Date last seen: 2024-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
MONARCH TRADING LTD.
11 WILLIAM ST
GREAT NECK,NEW YORK
11023
Jurisdiction Company ID:
Jurisdiction Registration Date:

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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