| Name: | MOMENTUM TRADING PARTNERS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2006 (19 years ago) |
| Entity Number: | 3301358 |
| ZIP code: | 10004 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 17 STATE ST, 11TH FL, NEW YORK, NY, United States, 10004 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1357667 | 17 STATE STREET, 11TH FLOOR, NEW YORK, NY, 10004 | 17 STATE STREET, 11TH FLOOR, NEW YORK, NY, 10004 | 917-842-1056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67298 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-27
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2012-02-27 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-12
| Form type | X-17A-5/A |
| File number | 008-67298 |
| Filing date | 2010-04-12 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5/A |
| File number | 008-67298 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-67298 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| VINCENT LANDANO | Agent | 17 STATE STREET - 11TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 17 STATE ST, 11TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-28 | 2012-02-27 | Address | 17 STATE STREET - 11TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-05-09 | 2008-02-28 | Address | 6008 77TH PLACE 2ND FL, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2006-01-05 | 2011-04-14 | Address | 1655 RICHMOND AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Registered Agent) |
| 2006-01-05 | 2007-05-09 | Address | 1655 RICHMOND AVE., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120227002790 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 110414000056 | 2011-04-14 | CERTIFICATE OF CHANGE | 2011-04-14 |
| 080228000109 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 080104002092 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 070509000276 | 2007-05-09 | CERTIFICATE OF CHANGE | 2007-05-09 |
| 060525001054 | 2006-05-25 | AFFIDAVIT OF PUBLICATION | 2006-05-25 |
| 060509000461 | 2006-05-09 | AFFIDAVIT OF PUBLICATION | 2006-05-09 |
| 060105000605 | 2006-01-05 | ARTICLES OF ORGANIZATION | 2006-01-05 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
