| Name: | MONEY TREE CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Oct 2019 (5 years ago) |
| Entity Number: | 5644339 |
| ZIP code: | 11365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6141 186th St STE 688, Fresh Meadows, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| KAMAL MALIK | DOS Process Agent | 6141 186th St STE 688, Fresh Meadows, NY, United States, 11365 |
| Name | Role | Address |
|---|---|---|
| kamal malik | Agent | 6141 186th st ste 688, FRESH MEADOWS, NY, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-19 | 2023-11-01 | Address | 6141 186th st ste 688, FRESH MEADOWS, NY, 11365, USA (Type of address: Registered Agent) |
| 2022-08-19 | 2023-11-01 | Address | 9972 66TH ROAD APT 1Q, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2019-10-24 | 2022-08-19 | Address | 9972 66TH ROAD APT 1Q, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037591 | 2023-11-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 220819002524 | 2022-08-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 220819001752 | 2022-08-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-18 |
| 210105000516 | 2021-01-05 | CERTIFICATE OF PUBLICATION | 2021-01-05 |
| 191024020093 | 2019-10-24 | ARTICLES OF ORGANIZATION | 2019-10-24 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
