| Name: | INDEMNIS TRADE RISK MANAGEMENT LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2006 (18 years ago) |
| Entity Number: | 3391390 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 678 GARDENWOOD DRIVE, LOCKPORT, NY, United States, 14094 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VERONICA MOO | Chief Executive Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 678 GARDENWOOD DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| 2021-09-24 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-16 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-06 | 2020-07-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-06 | 2024-07-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-07-01 | 2020-03-06 | Address | 678 GARDENWOOD DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| 2012-08-28 | 2014-07-01 | Address | 9022 GULF SHORE DR, NAPLES, FL, 34108, USA (Type of address: Service of Process) |
| 2008-08-15 | 2024-07-01 | Address | 678 GARDENWOOD DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| 2006-07-21 | 2012-08-28 | Address | 678 GARDENWOOD DRIVE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701034797 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220708001281 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060329 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 200306000219 | 2020-03-06 | CERTIFICATE OF CHANGE | 2020-03-06 |
| 191127060278 | 2019-11-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 140701006400 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120828006033 | 2012-08-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 101029002742 | 2010-10-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080815003181 | 2008-08-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060721000639 | 2006-07-21 | CERTIFICATE OF INCORPORATION | 2006-07-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
