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MOORE CAPITAL HOLDINGS, LLC

Company Details

Name: MOORE CAPITAL HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2002 (22 years ago)
Entity Number: 2827152
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 11 Times Square, FL 39, New York, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MOORE CAPITAL HOLDINGS, LLC DOS Process Agent 11 Times Square, FL 39, New York, NY, United States, 10036

History

Start date End date Type Value
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-06 2024-10-04 Address ATTENTION: GENERAL COUNSEL, ELEVEN TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-11-25 2016-10-06 Address ATTENTION: GENERAL COUNSEL, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2002-10-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-25 2002-11-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004003892 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221025003119 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201014060480 2020-10-14 BIENNIAL STATEMENT 2020-10-01
SR-36018 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181001007840 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161006006808 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141020006204 2014-10-20 BIENNIAL STATEMENT 2014-10-01
121025006158 2012-10-25 BIENNIAL STATEMENT 2012-10-01
100924002577 2010-09-24 BIENNIAL STATEMENT 2010-10-01
081030000619 2008-10-30 CERTIFICATE OF AMENDMENT 2008-10-30

Date of last update: 05 Feb 2025

Sources: New York Secretary of State