| Name: | NATIVEONE INSTITUTIONAL TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jun 2003 (21 years ago) |
| Entity Number: | 2917793 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 BROAD STREET, 20TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1179717 | 33 CENTER STREET, SUITE E-200, LEONARDO, NJ, 07737 | 33 CENTER STREET, SUITE E-200, LEONARDO, NJ, 07737 | 732-291-2600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65496 |
| Filing date | 2015-06-18 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-04-07
| Form type | X-17A-5 |
| File number | 008-65496 |
| Filing date | 2014-04-07 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-65496 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-65496 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-65496 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-65496 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6N1F0 | Active | Non-Manufacturer | 2012-01-30 | 2024-02-28 | No data | No data | |||||||||||||||
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| POC | DENNIS SMITH |
| Phone | +1 732-291-2600 |
| Fax | +1 732-872-4142 |
| Address | 30 BROAD ST, NEW YORK, NY, 10004 2304, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 30 BROAD STREET, 20TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-11 | 2007-06-13 | Address | 30 BROAD STREET, 20TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701006213 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002171 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 101230000304 | 2010-12-30 | CERTIFICATE OF AMENDMENT | 2010-12-30 |
| 090715002622 | 2009-07-15 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613002215 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 070611000359 | 2007-06-11 | CERTIFICATE OF PUBLICATION | 2007-06-11 |
| 050613002411 | 2005-06-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611000283 | 2003-06-11 | ARTICLES OF ORGANIZATION | 2003-06-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
