| Name: | TFS-ICAP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jul 2000 (25 years ago) |
| Entity Number: | 2527596 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300E9RR7X18FR6M91 | 2527596 | US-NY | GENERAL | ACTIVE | 2000-07-03 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168 |
| Headquarters | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, US-NY, US, 10168 |
Registration details
| Registration Date | 2013-02-26 |
| Last Update | 2024-09-10 |
| Status | ISSUED |
| Next Renewal | 2025-10-05 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2527596 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-01-27 | 2024-07-08 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-07-10 | 2023-01-27 | Address | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-04-13 | 2018-07-10 | Address | ATTN: ROBERT FLORIO, 255 GREENWICH ST 5TH FLR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-07-03 | 2016-04-13 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000386 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 230127001316 | 2023-01-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-26 |
| 220711002352 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709060195 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180710006215 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160413002066 | 2016-04-13 | BIENNIAL STATEMENT | 2014-07-01 |
| 060918002294 | 2006-09-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040730002136 | 2004-07-30 | BIENNIAL STATEMENT | 2004-07-01 |
| 001027000113 | 2000-10-27 | AFFIDAVIT OF PUBLICATION | 2000-10-27 |
| 001027000111 | 2000-10-27 | AFFIDAVIT OF PUBLICATION | 2000-10-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
