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10007
FXDIRECTDEALER, LLC

FXDIRECTDEALER, LLC

Company Details

Name:	FXDIRECTDEALER, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Apr 2002 (23 years ago)
Entity Number:	2752858
ZIP code:	10007
County:	New York
Place of Formation:	Delaware
Address:	7 WORLD TRADE CENTER, 32ND FL., NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	7 WORLD TRADE CENTER, 32ND FL., NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2002-04-09	2012-11-08	Address	75 PARK PLACE, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121108000827	2012-11-08	CERTIFICATE OF CHANGE	2012-11-08
100505002312	2010-05-05	BIENNIAL STATEMENT	2010-04-01
080417002595	2008-04-17	BIENNIAL STATEMENT	2008-04-01
060411002371	2006-04-11	BIENNIAL STATEMENT	2006-04-01
020409000565	2002-04-09	APPLICATION OF AUTHORITY	2002-04-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1206621

Other Contract Actions

2012-08-29

voluntarily

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-08-29
Termination Date	2012-10-23
Date Issue Joined	2012-09-07
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	FXDIRECTDEALER, LLC
Role	Plaintiff

Name	PREMIERETRADE FOREX, LL,
Role	Defendant

1207006

Other Contract Actions

2012-09-17

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	no monetary award
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2012-09-17
Termination Date	2013-05-21
Section	0009
Status	Terminated

Parties

Name	PREMIERETRADE FOREX, LLC
Role	Plaintiff

Name	FXDIRECTDEALER, LLC
Role	Defendant

1201796

Other Statutory Actions

2012-03-12

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-03-12
Termination Date	2013-01-03
Date Issue Joined	2012-04-11
Section	1331
Status	Terminated

Parties

Name	FXDIRECTDEALER, LLC
Role	Plaintiff

Name	ZAHIR ABADI,
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State