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FX ALLIANCE, LLC

Company Details

Name: FX ALLIANCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2000 (25 years ago)
Entity Number: 2536597
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
united agent group inc. Agent 600 mamaroneck avenue, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
791T5
UEI Expiration Date:
2019-05-11

Business Information

Doing Business As:
FXALL
Division Name:
FX ALLIANCE, LLC
Division Number:
1206
Activation Date:
2018-07-03
Initial Registration Date:
2014-08-21

Form 5500 Series

Employer Identification Number (EIN):
134125144
Plan Year:
2013
Number Of Participants:
188
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
174
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
164
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
125
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
135
Sponsors Telephone Number:

History

Start date End date Type Value
2021-08-16 2024-07-02 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-08-16 2024-07-02 Address 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2014-10-08 2021-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-01 2014-10-08 Address (Type of address: Registered Agent)
2013-02-28 2021-08-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702004912 2024-07-02 BIENNIAL STATEMENT 2024-07-02
220701000317 2022-07-01 BIENNIAL STATEMENT 2022-07-01
210816000666 2021-08-13 CERTIFICATE OF CHANGE BY ENTITY 2021-08-13
200727060276 2020-07-27 BIENNIAL STATEMENT 2020-07-01
180702006331 2018-07-02 BIENNIAL STATEMENT 2018-07-01

Court Cases

Court Case Summary

Filing Date:
2001-08-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MASTRORIO
Party Role:
Plaintiff
Party Name:
FX ALLIANCE, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State