Company Details
| Name: |
OTA TRADING FUND I LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 Mar 2005 (20 years ago) (Companies founded in March 2005)
|
| Entity Number: |
3173715 |
| ZIP code: |
10577 (Companies in Westchester, 10577)
|
| County: |
Westchester |
| Place of Formation: |
Delaware |
| Address: |
ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577 |
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577
|
History
| Start date |
End date |
Type |
Value |
|
2005-03-08
|
2023-04-11
|
Address
|
ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230411000466
|
2023-04-11
|
BIENNIAL STATEMENT
|
2023-03-01
|
|
210308060953
|
2021-03-08
|
BIENNIAL STATEMENT
|
2021-03-01
|
|
190320060217
|
2019-03-20
|
BIENNIAL STATEMENT
|
2019-03-01
|
|
170317006157
|
2017-03-17
|
BIENNIAL STATEMENT
|
2017-03-01
|
|
151124006045
|
2015-11-24
|
BIENNIAL STATEMENT
|
2015-03-01
|
|
150102000185
|
2015-01-02
|
CERTIFICATE OF AMENDMENT
|
2015-01-02
|
|
130416006404
|
2013-04-16
|
BIENNIAL STATEMENT
|
2013-03-01
|
|
110406002823
|
2011-04-06
|
BIENNIAL STATEMENT
|
2011-03-01
|
|
090312002408
|
2009-03-12
|
BIENNIAL STATEMENT
|
2009-03-01
|
|
080506000085
|
2008-05-06
|
CERTIFICATE OF PUBLICATION
|
2008-05-06
|
|
070425002395
|
2007-04-25
|
BIENNIAL STATEMENT
|
2007-03-01
|
|
050308000175
|
2005-03-08
|
APPLICATION OF AUTHORITY
|
2005-03-08
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
