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C & C TRADING, L.L.C.

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Company Details

Name: C & C TRADING, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 1995 (30 years ago)
Entity Number: 1904982
ZIP code: 06830
County: New York
Place of Formation: New York
Address: 35 Mason Street 4th fl, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
C&C TRADING,LLC DOS Process Agent 35 Mason Street 4th fl, GREENWICH, CT, United States, 06830

Central Index Key

CIK number:
0001001362
Phone:
212-706-1227

Latest Filings

Form type:
X-17A-5
File number:
008-48631
Filing date:
2025-03-31
File:
Form type:
X-17A-5
File number:
008-48631
Filing date:
2024-03-29
File:
Form type:
X-17A-5
File number:
008-48631
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-48631
Filing date:
2022-03-31
File:
Form type:
X-17A-5
File number:
008-48631
Filing date:
2021-03-01
File:

Legal Entity Identifier

LEI Number:
549300Z3EEXPDGIR6G31

Registration Details:

Initial Registration Date:
2013-04-30
Next Renewal Date:
2025-10-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
232266678
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-01 2025-03-02 Address 35 Mason Street 4th fl, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2017-03-02 2023-03-01 Address 71 ARCH STREET, GREENWICH, CT, 06830, USA (Type of address: Service of Process)
2013-11-19 2017-03-02 Address 111 BROADWAY 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2001-03-21 2013-11-19 Address 111 BROADWAY 7TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1995-03-20 2001-03-21 Address 111 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250302022223 2025-03-02 BIENNIAL STATEMENT 2025-03-02
230301000696 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210301060180 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190709000669 2019-07-09 CERTIFICATE OF AMENDMENT 2019-07-09
190304060120 2019-03-04 BIENNIAL STATEMENT 2019-03-01

Court Cases

Court Case Summary

Filing Date:
2016-04-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
C & C TRADING, L.L.C.
Party Role:
Plaintiff
Party Name:
TOTAL GAS & POWER NORTH,
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State