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FX ALLIANCE ACTIVE TRADING INC.

Company Details

Name: FX ALLIANCE ACTIVE TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 2001 (24 years ago)
Date of dissolution: 26 Feb 2013
Entity Number: 2593713
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 909 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FX ALLIANCE INC. DOS Process Agent 909 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PHIL WEISBERG Chief Executive Officer 909 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-01-12 2011-10-12 Address 390 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-10-24 2009-01-12 Address 390 GREENWICH ST, B7, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-10-24 2011-10-12 Address 95 MORTON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2008-10-24 2011-10-12 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2004-07-01 2008-10-24 Address 95 MORTON ST. 7TH FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2001-01-12 2004-07-01 Address SUITE 8369, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130226000364 2013-02-26 CERTIFICATE OF TERMINATION 2013-02-26
111209000625 2011-12-09 CERTIFICATE OF AMENDMENT 2011-12-09
111012002077 2011-10-12 BIENNIAL STATEMENT 2011-01-01
090112003037 2009-01-12 BIENNIAL STATEMENT 2009-01-01
081024002432 2008-10-24 BIENNIAL STATEMENT 2007-01-01
040701000117 2004-07-01 CERTIFICATE OF CHANGE 2004-07-01
010112000465 2001-01-12 APPLICATION OF AUTHORITY 2001-01-12

Date of last update: 29 Nov 2024

Sources: New York Secretary of State