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OTA TRADING FUND I LLC

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Company Details

Name: OTA TRADING FUND I LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2005 (20 years ago)
Entity Number: 3173715
ZIP code: 10577
County: Westchester
Place of Formation: Delaware
Address: ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ONE MANHATTANVILLE ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2023-04-11 2025-05-23 Address ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2005-03-08 2023-04-11 Address ONE MANHATTANVILLE ROAD, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250523000383 2025-05-23 BIENNIAL STATEMENT 2025-05-23
230411000466 2023-04-11 BIENNIAL STATEMENT 2023-03-01
210308060953 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190320060217 2019-03-20 BIENNIAL STATEMENT 2019-03-01
170317006157 2017-03-17 BIENNIAL STATEMENT 2017-03-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State