| Name: | INTL FCSTONE CREDIT TRADING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Oct 1998 (26 years ago) |
| Date of dissolution: | 23 Apr 2019 |
| Entity Number: | 2311013 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTL FCSTONE CREDIT TRADING LLC, FLORIDA | M04000000575 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1014639 | 530 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036 | 530 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10036 | 212-404-8326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2019-03-08 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-10
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2016-03-10 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-10
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2014-03-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-10
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2014-03-10 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-03
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2011-03-03 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-23
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2006-02-23 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-24
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2005-02-24 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-49291 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-49291 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QXVHD3G589TO05 | 2311013 | US-NY | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, US-NY, US, 10036 |
| Headquarters | 15th Floor, 530 5th Avenue, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2015-04-22 |
| Last Update | 2023-08-04 |
| Status | RETIRED |
| Next Renewal | 2019-10-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2311013 |
| Name | Role | Address |
|---|---|---|
| GMP SECURITIES, LLC | DOS Process Agent | 530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-17 | 2015-01-07 | Address | 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-01-17 | 2019-01-25 | Name | GMP SECURITIES, LLC |
| 2006-10-17 | 2012-01-17 | Address | 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-10-18 | 2006-10-17 | Address | 331 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-28 | 2000-10-18 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1999-06-14 | 2012-01-17 | Name | MILLER TABAK ROBERTS SECURITIES, LLC |
| 1998-10-28 | 1999-06-14 | Name | MILLER ANDREW ROBERTS, LLC |
| 1998-10-28 | 1999-06-28 | Address | 121 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190423000565 | 2019-04-23 | CERTIFICATE OF MERGER | 2019-04-23 |
| 190125000236 | 2019-01-25 | CERTIFICATE OF AMENDMENT | 2019-01-25 |
| 181003007057 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 150107006556 | 2015-01-07 | BIENNIAL STATEMENT | 2014-10-01 |
| 121101002263 | 2012-11-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 120117000531 | 2012-01-17 | CERTIFICATE OF AMENDMENT | 2012-01-17 |
| 110516002499 | 2011-05-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002423 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061017002232 | 2006-10-17 | BIENNIAL STATEMENT | 2006-10-01 |
| 021008002063 | 2002-10-08 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
