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PHOENIX FUTURES AND OPTIONS LLC

Company Details

Name: PHOENIX FUTURES AND OPTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2011 (13 years ago)
Entity Number: 4162672
ZIP code: 08008
County: New York
Place of Formation: New York
Address: 315 S 3rd ST, Surf City, NJ, United States, 08008

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004S35D7M7I4PO89 4162672 US-NY GENERAL ACTIVE 2011-11-06

Addresses

Legal C//O KEVIN GRADY, FREEHOLD, US-NJ, US, 07728
Headquarters C//O KEVIN GRADY, Freehold, US-NY, US, 07728

Registration details

Registration Date 2018-10-23
Last Update 2024-05-11
Status LAPSED
Next Renewal 2024-05-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4162672

DOS Process Agent

Name Role Address
KEVIN GRADY DOS Process Agent 315 S 3rd ST, Surf City, NJ, United States, 08008

History

Start date End date Type Value
2019-11-04 2023-11-02 Address 200 VESEY ST, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2015-11-09 2019-11-04 Address 225 LIBERTY ST, SUITE 1020A, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2011-11-07 2015-11-09 Address ONE NORTH END AVENUE, SUITE 1201, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102005128 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101004787 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191104060264 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171107006202 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151109006205 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131114006642 2013-11-14 BIENNIAL STATEMENT 2013-11-01
120524000431 2012-05-24 CERTIFICATE OF PUBLICATION 2012-05-24
111107000467 2011-11-07 ARTICLES OF ORGANIZATION 2011-11-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State