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FX ALLIANCE, LLC

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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

Trademarks Section

Serial Number:
85308501
Mark:
FXCEL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-04-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FXCEL

Goods And Services

For:
Financial clearing house services, namely, the facilitation of money market instruments exchange, currency exchange and securities transactions; financial clearing house services, namely, electronic processing execution, confirmation, matching and settlement of financial transactions; consultation i...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Computer software consultation in the field of currency exchange, research and platforms for conducting businesses in connection therewith; technical support services, namely, troubleshooting in the nature of diagnosing of computer hardware and software problems, monitoring of network systems and pr...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78936297
Mark:
MATCHPOINT FX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2006-07-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MATCHPOINT FX

Goods And Services

For:
Computer software and downloadable software in the field of financial services and currency and securities exchange that provides currency and securities quotes and currency and securities trading
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing currency and securities quotes and currency and securities trading
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing temporary use of on-line non-downloadable software in the field of financial services to provide currency and securities quotes and currency and securities trading capabilities
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78589576
Mark:
FXONE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FXONE

Goods And Services

For:
Financial clearing house services, namely, the facilitation of money market instruments exchange, currency exchange, and securities transactions; financial clearing house services, namely, electronic processing execution, confirmation, matching and settlement of financial transactions
First Use:
2009-07-26
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Technical support services, namely, troubleshooting of computer hardware and software problems, monitoring of network systems and providing back-up computer programs and facilities in the field of currency exchange, money market instruments and securities transactions
First Use:
2009-07-26
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78511086
Mark:
LIGHT YEARS AHEAD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LIGHT YEARS AHEAD

Goods And Services

For:
Currency exchange services, namely, purchase and facilitation for others of currency, multi-dealer trading, and currency exchange transactions; money market transactions; electronic processing execution and settlement of orders for transactions in currencies, commodities, securities, and financial i...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Computer software consultation and technical support services, namely, troubleshooting of computer hardware and software problems in the field of currency exchange, and currency, commodity, securities, money market and financial instrument transactions and research and platforms for conducting busin...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78511088
Mark:
FXALL ALTAIR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FXALL ALTAIR

Goods And Services

For:
Computer software consultation and technical support services, namely, troubleshooting of computer hardware and software problems in the field of currency exchange, and currency, commodity, securities, money market and financial instrument transactions and research and platforms for conducting busin...
International Classes:
042 - Primary Class
Class Status:
Active

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State