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TORO TRADING LLC

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Company Details

Name: TORO TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2001 (24 years ago)
Entity Number: 2677391
ZIP code: 10023
County: New York
Place of Formation: New York
Address: APT. 9, 132 WEST 71ST STREET, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent APT. 9, 132 WEST 71ST STREET, NEW YORK, NY, United States, 10023

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001146123
Phone:
212-433-7354

Latest Filings

Form type:
FOCUSN
File number:
008-53518
Filing date:
2013-02-28
File:
Form type:
X-17A-5
File number:
008-53518
Filing date:
2013-02-28
File:
Form type:
FOCUSN
File number:
008-53518
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-53518
Filing date:
2012-02-29
File:
Form type:
FOCUSN
File number:
008-53518
Filing date:
2011-03-01
File:

Form 5500 Series

Employer Identification Number (EIN):
134190161
Plan Year:
2010
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
031002002384 2003-10-02 BIENNIAL STATEMENT 2003-09-01
010904000525 2001-09-04 ARTICLES OF ORGANIZATION 2001-09-04

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State