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CATALYST TRADING GROUP, LLC

Company Details

Name: CATALYST TRADING GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2007 (17 years ago)
Entity Number: 3564698
ZIP code: 11545
County: New York
Place of Formation: New York
Address: 29 WINDING LANE, GLEN HEAD, NY, United States, 11545

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930028VDKB2LUIFE59 3564698 US-NY GENERAL ACTIVE 2007-09-05

Addresses

Legal 29 WINDING LANE, Glen Head, US-NY, US, 11545
Headquarters 29 WINDING LANE, Glen Head, US-NY, US, 11545

Registration details

Registration Date 2015-07-31
Last Update 2024-05-12
Status LAPSED
Next Renewal 2024-05-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3564698

DOS Process Agent

Name Role Address
CATALYST TRADING GROUP, LLC DOS Process Agent 29 WINDING LANE, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2017-09-05 2019-09-04 Address 50 DORADO BCH E, DORADO, PR, 00646, USA (Type of address: Service of Process)
2015-09-30 2017-09-05 Address 1207 PLANTATION VLG, DORADO, PR, 00646, USA (Type of address: Service of Process)
2013-10-15 2015-09-30 Address 111 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-11-24 2013-10-15 Address 900 3RD AVE, STE 1401, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2007-09-13 2009-11-24 Address 460 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-09-06 2007-09-13 Address 460 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190904061806 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170905007874 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150930006009 2015-09-30 BIENNIAL STATEMENT 2015-09-01
131015006994 2013-10-15 BIENNIAL STATEMENT 2013-09-01
110926002587 2011-09-26 BIENNIAL STATEMENT 2011-09-01
091124002482 2009-11-24 BIENNIAL STATEMENT 2009-09-01
080402000408 2008-04-02 CERTIFICATE OF PUBLICATION 2008-04-02
080310000720 2008-03-10 CERTIFICATE OF AMENDMENT 2008-03-10
070913000734 2007-09-13 CERTIFICATE OF CHANGE 2007-09-13
070906000532 2007-09-06 ARTICLES OF ORGANIZATION 2007-09-06

Date of last update: 27 Nov 2024

Sources: New York Secretary of State