| Name: | MULTITRADE SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373951 |
| County: | New York |
| Place of Formation: | New York |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTITRADE SECURITIES, LLC, ILLINOIS | LLC_02819538 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1087854 | 420 LEXINGTON AVENUE, SUITE 1430, NEW YORK, NY, 10170 | 420 LEXINGTON AVENUE, SUITE 1430, NEW YORK, NY, 10170 | 212-277-8175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-51825 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-51825 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | FOCUSN |
| File number | 008-51825 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-31
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2008-03-31 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-51825 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-51825 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-04-03
| Form type | X-17A-5/A |
| File number | 008-51825 |
| Filing date | 2003-04-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-12
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2003-03-12 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-51825 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-20 | 2011-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2012-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-03 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-05-03 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120229000600 | 2012-02-29 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2012-02-29 |
| 111228000842 | 2011-12-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-01-27 |
| 090507002082 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 000920000712 | 2000-09-20 | CERTIFICATE OF AMENDMENT | 2000-09-20 |
| 991220000781 | 1999-12-20 | CERTIFICATE OF CHANGE | 1999-12-20 |
| 991213000319 | 1999-12-13 | AFFIDAVIT OF PUBLICATION | 1999-12-13 |
| 991213000316 | 1999-12-13 | AFFIDAVIT OF PUBLICATION | 1999-12-13 |
| 990621000657 | 1999-06-21 | CERTIFICATE OF AMENDMENT | 1999-06-21 |
| 990503000634 | 1999-05-03 | ARTICLES OF ORGANIZATION | 1999-05-03 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
