| Name: | INTEGRAL DERIVATIVES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Oct 2008 (16 years ago) |
| Date of dissolution: | 26 Jul 2021 |
| Entity Number: | 3729520 |
| ZIP code: | 11042 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, SUITE #1E5, LAKE SUCCESS, NY, United States, 11042 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1451428 | 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004 | 25 BROADWAY, SUITE 5017, NEW YORK, NY, 10004 | 212-238-2720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68102 |
| Filing date | 2018-06-04 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-05-29
| Form type | FOCUSN |
| File number | 008-68102 |
| Filing date | 2018-05-29 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-04-19
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2018-04-19 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-14
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2018-02-14 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-14
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2017-11-14 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-14
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2017-08-14 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-26
| Form type | FOCUSN |
| File number | 008-68102 |
| Filing date | 2017-05-26 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-05-26
| Form type | X-17A-5 |
| File number | 008-68102 |
| Filing date | 2017-05-26 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-05-15
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-14
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2017-02-14 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-14
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2016-11-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-08-05
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2016-08-05 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-04-12
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2016-04-12 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-01-22
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2016-01-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-10-15
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2015-10-15 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-07-15
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2015-07-15 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-20
| Form type | 13F-HR/A |
| File number | 028-15815 |
| Filing date | 2015-05-20 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-05-19
| Form type | 13F-HR/A |
| File number | 028-15815 |
| Filing date | 2015-05-19 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-05-15
| Form type | 13F-HR/A |
| File number | 028-15815 |
| Filing date | 2015-05-15 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2015-05-13
| Form type | 13F-HR/A |
| File number | 028-15815 |
| Filing date | 2015-05-13 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2015-05-12
| Form type | 13F-HR/A |
| File number | 028-15815 |
| Filing date | 2015-05-12 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2015-04-20
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2015-04-20 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-11
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2015-02-11 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-10-06
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2014-10-06 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-07
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2014-08-07 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-02
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2014-05-02 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-12
| Form type | 13F-HR |
| File number | 028-15815 |
| Filing date | 2014-02-12 |
| Reporting date | 2013-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DL7LBZPX1N0Y57 | 3729520 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 3000 Marcus Avenue, Suite 1E5, Lake Success, US-NY, US, 11042 |
| Headquarters | 61 Broadway, Suite 1110, New York, US-NY, US, 10006 |
Registration details
| Registration Date | 2015-05-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3729520 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRAL DERIVATIVES, LLC 401(K) PLAN | 2017 | 263503226 | 2018-07-20 | INTEGRAL DERIVATIVES, LLC | 58 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-20 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2122382720 |
| Plan sponsor’s address | 61 BROADWAY, SUITE 1110, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2122382720 |
| Plan sponsor’s address | 61 BROADWAY, SUITE 1110, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2122382720 |
| Plan sponsor’s address | 61 BROADWAY, SUITE 1110, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-10 |
| Name of individual signing | WILLIAM FALLON |
| Role | Employer/plan sponsor |
| Date | 2015-06-10 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2128977382 |
| Plan sponsor’s address | 2 RECTOR STREET, 16TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2128977382 |
| Plan sponsor’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 263503226 |
| Plan administrator’s name | INTEGRAL DERIVATIVES, LLC |
| Plan administrator’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2128977382 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2128977382 |
| Plan sponsor’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 263503226 |
| Plan administrator’s name | INTEGRAL DERIVATIVES, LLC |
| Plan administrator’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2128977382 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2128977382 |
| Plan sponsor’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 263503226 |
| Plan administrator’s name | INTEGRAL DERIVATIVES, LLC |
| Plan administrator’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2128977382 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-20 |
| Name of individual signing | WILLIAM FALLON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2128977382 |
| Plan sponsor’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 263503226 |
| Plan administrator’s name | INTEGRAL DERIVATIVES, LLC |
| Plan administrator’s address | 2 RECTOR STREET 16TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2128977382 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-28 |
| Name of individual signing | WILLIAM FALLON |
| Name | Role | Address |
|---|---|---|
| C/O SOLOMON RICHMAN P.C. | DOS Process Agent | 3000 MARCUS AVENUE, SUITE #1E5, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-07 | 2021-08-09 | Address | 3000 MARCUS AVENUE, SUITE #1E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210809000016 | 2021-07-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-26 |
| 081223000040 | 2008-12-23 | CERTIFICATE OF PUBLICATION | 2008-12-23 |
| 081007000579 | 2008-10-07 | ARTICLES OF ORGANIZATION | 2008-10-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
