| Name: | FOREX TRADING FINANCIAL GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2005 (19 years ago) (Companies founded in June 2005) |
| Entity Number: | 3218863 |
| ZIP code: | 10579 (Companies in Putnam, 10579) |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 11 PARTRIDGE LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Principal Address: | 11 PARTRIDGE LN, PUTNAM VALLEY, NY, United States, 10579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILIA PANIOTOV | DOS Process Agent | 11 PARTRIDGE LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| ILIA PANIOTOV | Chief Executive Officer | 11 PARTRIDGE LN, PUTNAM VALLEY, NY, United States, 10579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-15 | 2007-07-17 | Address | 11 PARTRIDGE LANE, PUTNAM VALLEY, NY, 10579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090610002360 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717002738 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050615000360 | 2005-06-15 | CERTIFICATE OF INCORPORATION | 2005-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
