| Name: | TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6266323 |
| ZIP code: | 08527 (Companies in New York, 08527) |
| County: | New York |
| Place of Formation: | New York |
| Address: | administratie offices, 225 brewers bridge road, JACKSON, NJ, United States, 08527 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1885589 | 308 WILKES PLACE DR., FT MILL, SC, 29715 | 308 WILKES PLACE DR., FT MILL, SC, 29715 | +357 99 322966 | |||||||||||
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| Form type | X-17A-5 |
| File number | 008-70811 |
| Filing date | 2024-02-27 |
| Reporting date | 2023-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| c/o gregory levine, esq. | DOS Process Agent | administratie offices, 225 brewers bridge road, JACKSON, NJ, United States, 08527 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-25 | 2022-02-22 | Address | administratie offices, 225 brewers bridge road, JACKSON, NJ, 08527, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222002240 | 2022-02-22 | CERTIFICATE OF PUBLICATION | 2022-02-22 |
| 210825000875 | 2021-08-24 | ARTICLES OF ORGANIZATION | 2021-08-24 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
