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  5. TOWER RESEARCH CAPITAL LLC

TOWER RESEARCH CAPITAL LLC

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Company Details

Name: TOWER RESEARCH CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 1998 (27 years ago)
Entity Number: 2232980
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
TOWER RESEARCH CAPITAL LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Links between entities

Type:
Headquarter of
Company Number:
20251551482
State:
COLORADO
COLORADO profile:
TOWER RESEARCH CAPITAL LLC (CO)
Type:
Headquarter of
Company Number:
M24000011417
State:
FLORIDA
FLORIDA profile:
TOWER RESEARCH CAPITAL LLC (FL)
Type:
Headquarter of
Company Number:
1267501
State:
CONNECTICUT
CONNECTICUT profile:
TOWER RESEARCH CAPITAL LLC (CT)
Type:
Headquarter of
Company Number:
LLC_06473261
State:
ILLINOIS
ILLINOIS profile:
TOWER RESEARCH CAPITAL LLC (IL)

Legal Entity Identifier

LEI Number:
2138002O8NA7NXYRLB88

Registration Details:

Initial Registration Date:
2022-11-08
Next Renewal Date:
2025-11-08
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2020-02-03 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-08 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-02-04 2016-11-08 Address 377 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201041040 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220201000411 2022-02-01 BIENNIAL STATEMENT 2022-02-01
200203062190 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-26865 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007373 2018-02-01 BIENNIAL STATEMENT 2018-02-01

Trademarks Section

Serial Number:
90799317
Mark:
TOWER RESEARCH CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOWER RESEARCH CAPITAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Broker-dealer financial services for proprietary trading in the field of securities, equities, stocks, futures, options, commodities; Proprietary trading in securities; Proprietary trading of overseas market securities futures; Proprietary trading of securities index futures; Proprietary trading of...
First Use:
2017-07-19
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90799046
Mark:
TOWER RESEARCH CAPITAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-28
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOWER RESEARCH CAPITAL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Automated securities brokerage for proprietary trading; Proprietary trading in securities; Proprietary trading of overseas market securities futures; Proprietary trading of securities index futures; Proprietary trading of securities options; Broker-dealer financial services for proprietary trading i...
First Use:
2001-11-20
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90798308
Mark:
TOWER RESEARCH VENTURES
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TOWER RESEARCH VENTURES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Venture capital financing; Venture capital funding services to emerging and start-up companies; Venture capital services, namely, providing financing to emerging and start-up companies; Providing venture capital, development capital, private equity and investment funding
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90747323
Mark:
TOWER RESEARCH ASSET MANAGEMENT
Status:
FOURTH EXTENSION - GRANTED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOWER RESEARCH ASSET MANAGEMENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Hedge fund investment services; Hedge Fund for Commodity trading for others; Hedge Fund Financial services, namely, operation and management of hedge funds, commodity pools and other collective investment vehicles, and trading for others of securities, options, futures, derivatives, debt instruments...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90722000
Mark:
LATOUR TRADING LLC
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LATOUR TRADING LLC
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Automated securities brokerage; Broker-dealer financial services in the field of securities, equities, stocks, futures, options; Trading in securities; Trading of securities index futures; Trading of securities options; Electronic financial trading services; Financial services, namely, broker/dealer...
First Use:
2010-12-22
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2020-09-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
RSUI INDEMNITY COMPANY
Party Role:
Plaintiff
Party Name:
TOWER RESEARCH CAPITAL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TOWER RESEARCH CAPITAL LLC
Party Role:
Plaintiff
Party Name:
PARIKH
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-03-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TOWER RESEARCH CAPITAL LLC
Party Role:
Defendant
Party Name:
QUANTLAB FINANCIAL, LLC
Party Role:
Plaintiff

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Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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