| Name: | BNY TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Date of dissolution: | 09 Dec 2008 |
| Entity Number: | 2037398 |
| ZIP code: | 10286 (Companies in New York, 10286) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 WALL ST / 32ND FL, NEW YORK, NY, United States, 10286 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1018264 | 132 OLD SLIP 15TH FLOOR, NEW YORK, NY, 10286 | 32 OLD SLIP 15TH FLOOR, NEW YORK, NY, 10286-0001 | (212) 804-3057 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-49418 |
| Filing date | 2007-04-02 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-04-02
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2007-04-02 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-31
| Form type | FOCUSN |
| File number | 008-49418 |
| Filing date | 2006-03-31 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-31
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2006-03-31 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-31
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-49418 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49418 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE BANK OF NEW YORK | DOS Process Agent | 1 WALL ST / 32ND FL, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-27 | 2004-06-04 | Address | 100 CHURCH STREET, 9TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1998-06-25 | 2000-06-27 | Address | 48 WALL STREET, 16TH FL, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1996-06-07 | 1998-06-25 | Address | ATTN: SECRETARY, 48 WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081209000920 | 2008-12-09 | ARTICLES OF DISSOLUTION | 2008-12-09 |
| 080617003004 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060530002122 | 2006-05-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 040604002004 | 2004-06-04 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002021 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627002130 | 2000-06-27 | BIENNIAL STATEMENT | 2000-06-01 |
| 980625002063 | 1998-06-25 | BIENNIAL STATEMENT | 1998-06-01 |
| 960816000072 | 1996-08-16 | AFFIDAVIT OF PUBLICATION | 1996-08-16 |
| 960816000071 | 1996-08-16 | AFFIDAVIT OF PUBLICATION | 1996-08-16 |
| 960607000613 | 1996-06-07 | ARTICLES OF ORGANIZATION | 1996-06-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
