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FOREX CAPITAL MARKETS LLC

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Company Details

Name: FOREX CAPITAL MARKETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Jul 1999 (26 years ago)
Date of dissolution: 03 Jan 2003
Entity Number: 2398598
ZIP code: 10004
County: Nassau
Place of Formation: New York
Address: 11 BROADWAY 13TH FLR., NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 11 BROADWAY 13TH FLR., NEW YORK, NY, United States, 10004

Form 5500 Series

Employer Identification Number (EIN):
113502151
Plan Year:
2011
Number Of Participants:
449
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
551
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
451
Sponsors Telephone Number:

History

Start date End date Type Value
1999-07-14 2003-02-24 Address 760 JERICHO TURNPIKE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030224000306 2003-02-24 CERTIFICATE OF CHANGE 2003-02-24
030103000736 2003-01-03 CERTIFICATE OF MERGER 2003-01-03
990714000789 1999-07-14 ARTICLES OF ORGANIZATION 1999-07-14

Trademarks Section

Serial Number:
86379960
Mark:
DAILYFX PLUS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-08-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DAILYFX PLUS

Goods And Services

For:
Transmission and distribution of articles and video/audio programming over the Internet related to news and education concerning the global stock markets, publicly traded companies, economic events, foreign currency options, commodities, bonds and government policy
First Use:
2014-08-06
International Classes:
038 - Primary Class
Class Status:
Active
For:
Providing statistical analysis, news, research, production of notification and reports, online real-time currency trading, currency charting, account management, and technical analysis; providing a web hosting platform for foreign currency exchange and other financial transactions
First Use:
2014-08-06
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86313180
Mark:
REAL VOLUME
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REAL VOLUME

Goods And Services

For:
Financial services, namely, providing information in the fields of foreign currency, commodities, financial derivatives, interest rate products, and equities via the internet and intranet systems; currency transfer services; electronic financial trading services; Financial investment analysis, stock...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86285288
Mark:
DAILYFX FOREX MARKET NEWS AND ANALYSIS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-05-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DAILYFX FOREX MARKET NEWS AND ANALYSIS

Goods And Services

For:
Transmission and distribution of data or audio visual images in the nature of articles and video and audio programming over the internet related to news and education concerning the global stock markets, publicly traded companies, economic events, foreign currency options, commodities, bonds and gov...
First Use:
2013-07-01
International Classes:
038 - Primary Class
Class Status:
Active
Serial Number:
86261615
Mark:
V MARKETS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2014-04-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
V MARKETS

Goods And Services

For:
International commodity trading and exchange services for others; integration futures exchange services; international stock exchange price quotation; international financial exchange and monetary services; foreign currency exchange and advice; integration financial clearing house services; financia...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85011504
Mark:
STRATEGYTRADER
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STRATEGYTRADER

Goods And Services

For:
International commodity trading and exchange services for others; integration futures exchange services; International stock exchange price quotation; International financial exchange and monetary exchange services; Foreign currency exchange and advice; Integration financial clearing house services;...
First Use:
2010-12-09
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2016-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
US COMMODITY FUTURES TRADING C
Party Role:
Plaintiff
Party Name:
FOREX CAPITAL MARKETS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-02-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
SANDERS
Party Role:
Plaintiff
Party Name:
FOREX CAPITAL MARKETS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
HIGHLANDS CAPITAL MANAG,
Party Role:
Plaintiff
Party Name:
FOREX CAPITAL MARKETS LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State