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CAPSTONE TRADING, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 WORLD TRADE CENTER, 250 GREENWICH STREET 30TH FL, NEW YORK, NY, United States, 10007

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:
1290269
Phone:
212-232-1420

Latest Filings

Form type:
X-17A-5
File number:
008-66501
Filing date:
2008-06-03
File:
Form type:
X-17A-5
File number:
008-66501
Filing date:
2007-03-16
File:
Form type:
X-17A-5
File number:
008-66501
Filing date:
2006-03-01
File:
Form type:
X-17A-5
File number:
008-66501
Filing date:
2005-03-31
File:

History

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)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State