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TFS DERIVATIVES LLC

Company Details

Name: TFS DERIVATIVES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2016 (9 years ago)
Entity Number: 4927057
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-04-09 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-04-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-08 2018-04-09 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037876 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220405002346 2022-04-05 BIENNIAL STATEMENT 2022-04-01
200406061239 2020-04-06 BIENNIAL STATEMENT 2020-04-01
SR-115478 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-115477 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
180409006581 2018-04-09 BIENNIAL STATEMENT 2018-04-01
161007000197 2016-10-07 CERTIFICATE OF PUBLICATION 2016-10-07
160408000208 2016-04-08 APPLICATION OF AUTHORITY 2016-04-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State