| Name: | THE VERTICAL TRADING GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2005 (19 years ago) |
| Entity Number: | 3242473 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Wall Street #2280, New York, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1121826 | 99 WALL STREET, SUITE 2280, NEW YORK, NY, 10005 | 130 MAPLE AVENUE, BUILDING 5, PH, RED BANK, NJ, 07701 | 212-918-1202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2024-04-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-31
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-04
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2022-04-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-04-01
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2022-04-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-31
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2021-03-31 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-06
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2019-03-06 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-06
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2019-03-06 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-06
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2017-03-06 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2017-03-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-04
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2015-03-04 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-04
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2015-03-04 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-06
| Form type | FOCUSN |
| File number | 008-52814 |
| Filing date | 2014-03-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-06
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2014-03-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-04-18
| Form type | X-17A-5/A |
| File number | 008-52814 |
| Filing date | 2008-04-18 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-03-07
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2008-03-07 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-08-31
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2006-08-31 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-02
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2005-03-02 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-30
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2004-03-30 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-21
| Form type | X-17A-5 |
| File number | 008-52814 |
| Filing date | 2002-02-21 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300VZUQGQJJPM5M09 | 3242473 | US-NY | GENERAL | ACTIVE | 2005-08-11 | |||||||||||||||||||
|
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| Legal | 99 Wall Street, Suite 2280, NEW YORK, US-NY, US, 10005 |
| Headquarters | 130 Maple Avenue, Building 5, PH, Red Bank, US-NJ, US, 07701 |
Registration details
| Registration Date | 2017-12-26 |
| Last Update | 2024-04-30 |
| Status | ISSUED |
| Next Renewal | 2025-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3242473 |
| Name | Role | Address |
|---|---|---|
| THE VERTICAL TRADING GROUP, LLC | DOS Process Agent | 99 Wall Street #2280, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2024-02-01 | Address | 56 Locust Avenue, Second Floor, Rye, NY, 10580, USA (Type of address: Service of Process) |
| 2005-08-11 | 2023-04-05 | Address | 417 5TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042298 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230405004363 | 2023-04-05 | BIENNIAL STATEMENT | 2021-08-01 |
| 130815006270 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 111109002504 | 2011-11-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002169 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813002313 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051228000456 | 2005-12-28 | AFFIDAVIT OF PUBLICATION | 2005-12-28 |
| 051228000450 | 2005-12-28 | AFFIDAVIT OF PUBLICATION | 2005-12-28 |
| 050811000868 | 2005-08-11 | ARTICLES OF ORGANIZATION | 2005-08-11 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
