| Name: | CAPSTONE TRADING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 May 2011 |
| Entity Number: | 3035999 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 WORLD TRADE CENTER, 250 GREENWICH STREET 30TH FL, NEW YORK, NY, United States, 10007 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1290269 | 44 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005 | 44 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005 | 212-232-1420 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-66501 |
| Filing date | 2008-06-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-16
| Form type | X-17A-5 |
| File number | 008-66501 |
| Filing date | 2007-03-16 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-66501 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-31
| Form type | X-17A-5 |
| File number | 008-66501 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 7 WORLD TRADE CENTER, 250 GREENWICH STREET 30TH FL, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-08 | 2010-05-24 | Address | 44 WALL ST, 4TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-05-03 | 2004-05-14 | Name | CAPITAL TRADING, LLC |
| 2004-04-05 | 2004-05-03 | Name | PAULCO EQUITIES, LLC |
| 2004-04-05 | 2008-05-08 | Address | 44 WALL STREET 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110525000222 | 2011-05-25 | ARTICLES OF DISSOLUTION | 2011-05-25 |
| 100524000081 | 2010-05-24 | CERTIFICATE OF CHANGE | 2010-05-24 |
| 100506002828 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508002250 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 070329000084 | 2007-03-29 | CERTIFICATE OF PUBLICATION | 2007-03-29 |
| 060516002374 | 2006-05-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040514000002 | 2004-05-14 | CERTIFICATE OF AMENDMENT | 2004-05-14 |
| 040503000228 | 2004-05-03 | CERTIFICATE OF AMENDMENT | 2004-05-03 |
| 040405000209 | 2004-04-05 | ARTICLES OF ORGANIZATION | 2004-04-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
