| Name: | SMF TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144891 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 125 MAIDEN LANE, 3RD FL, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1320055 | 17 STATE STREET, 40TH FLOOR, NEW YORK, NY, 10004 | 17 STATE STREET, 40TH FLOOR, NEW YORK, NY, 10004 | 212-739-0621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-66854 |
| 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 | 008-66854 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-13
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2009-02-13 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-13
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2009-02-13 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-19
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2008-02-19 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-19
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2008-02-19 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-20
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2007-02-20 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-20
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2007-02-20 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-24
| Form type | FOCUSN |
| File number | 008-66854 |
| Filing date | 2006-02-24 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-24
| Form type | X-17A-5 |
| File number | 008-66854 |
| Filing date | 2006-02-24 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| STEPHEN M FERRETTI | Chief Executive Officer | 125 MAIDEN LANE, 3RD FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 STATE STREET, 38TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-18 | 2014-05-30 | Address | 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-03-29 | 2011-05-18 | Address | 32 OLD SLIP, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2011-05-18 | Address | 32 OLD SLIP, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2011-05-18 | Address | 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-01-03 | 2007-03-29 | Address | 65 BROADWAY, 10TH FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140530000624 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 110518003308 | 2011-05-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 070329003103 | 2007-03-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050126000816 | 2005-01-26 | CERTIFICATE OF AMENDMENT | 2005-01-26 |
| 050103000763 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
