WHITE CAP TRADING, LLC
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| Name: | WHITE CAP TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 12 Oct 2010 |
| Entity Number: | 2859358 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: JAMIE SELWAY, 380 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: JAMIE SELWAY, 380 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
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.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-18 | 2010-10-12 | Address | JAMES P SELWAY III, 55 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2003-01-21 | 2005-01-18 | Address | WHITE CAP TRADING, LLC, 55 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101012000205 | 2010-10-12 | SURRENDER OF AUTHORITY | 2010-10-12 |
| 081224002274 | 2008-12-24 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002556 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050118002168 | 2005-01-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030403000330 | 2003-04-03 | AFFIDAVIT OF PUBLICATION | 2003-04-03 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State