| Name: | LIVERMORE TRADING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 02 May 2006 |
| Entity Number: | 3355941 |
| County: | Blank |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 893248 | C/O ACCOUNTING & COMPLIANCE INTERNATIONA, 77 WATER STREET, SUITE 1604, NEW YORK, NY, 10005 | 11 WALL STREET, 10 TH FLOOR, NEW YORK, NY, 10005 | 212-742-0460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2024-04-11 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-06
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2023-03-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-16
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2021-02-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-14
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-14
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-16
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2018-02-16 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-07
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2018-02-07 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-13
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2017-02-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-13
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2017-02-13 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-25
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2014-02-25 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-25
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2014-02-25 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-16
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2012-02-16 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-16
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2012-02-16 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-18
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2011-02-18 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-18
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2011-02-18 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-12
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2009-02-12 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-12
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2009-02-12 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-19
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2008-02-19 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-19
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2008-02-19 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-21
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2007-02-21 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-21
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2007-02-21 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | FOCUSN |
| File number | 008-45248 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-45248 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9807367206 | 2020-04-28 | 0202 | PPP | 40 WALL STREET - SUITE 1704, NEW YORK, NY, 10005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 11 Mar 2025
Sources: New York Secretary of State
