| Name: | GAMMA TRADERS - I LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Mar 2005 (20 years ago) |
| Entity Number: | 3175640 |
| ZIP code: | 06443 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 120 BRADLEY ROAD, MADISON, CT, United States, 06443 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAMMA TRADERS - I LLC, CONNECTICUT | 1038886 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1329609 | 120 BRADLEY ROAD, MADISON, CT, 06443 | 120 BRADLEY ROAD, MADISON, CT, 06443 | (203) 779-5599 | |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 120 BRADLEY ROAD, MADISON, CT, United States, 06443 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-22 | 2011-05-24 | Address | 270 FARRAGUT AVENUE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2008-10-28 | 2011-05-24 | Address | 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-10-28 | 2011-04-22 | Address | 110 EAST 59TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-03-20 | 2008-10-28 | Address | 2 BEECHDALE ROAD, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| 2005-03-11 | 2008-10-28 | Address | 3 BEECHDALE ROAD, DOBBS FERRY, NY, 10522, USA (Type of address: Registered Agent) |
| 2005-03-11 | 2007-03-20 | Address | 3 BEECHDALE ROAD, DOBBS FERRY, NY, 10522, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110524000064 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| 110422002280 | 2011-04-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090429002489 | 2009-04-29 | BIENNIAL STATEMENT | 2009-03-01 |
| 081028000027 | 2008-10-28 | CERTIFICATE OF AMENDMENT | 2008-10-28 |
| 070320002032 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 060215001133 | 2006-02-15 | AFFIDAVIT OF PUBLICATION | 2006-02-15 |
| 060215001129 | 2006-02-15 | AFFIDAVIT OF PUBLICATION | 2006-02-15 |
| 050311000103 | 2005-03-11 | ARTICLES OF ORGANIZATION | 2005-03-11 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1009179 | Securities, Commodities, Exchange | 2010-12-08 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GAMMA TRADERS - I LLC |
| Role | Plaintiff |
| Name | JP MORGAN CHASE & CO., |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-06-27 |
| Termination Date | 2021-03-04 |
| Date Issue Joined | 2020-05-08 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | GAMMA TRADERS - I LLC |
| Role | Plaintiff |
| Name | MERRILL LYNCH COMMODITI, |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
