| Name: | TRADING CENTRAL AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2006 (19 years ago) |
| Entity Number: | 3402656 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAIN PELLIER | Chief Executive Officer | 11 BIS RUE SCRIBE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 WALL STREET, 28TH FLR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-10 | 2012-09-12 | Address | 55 BROAD ST, 16TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2008-09-10 | 2012-09-12 | Address | 55 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-08-18 | 2008-09-10 | Address | 60 BROAD STREET, SUITE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120912002019 | 2012-09-12 | BIENNIAL STATEMENT | 2012-08-01 |
| 080910002644 | 2008-09-10 | BIENNIAL STATEMENT | 2008-08-01 |
| 060818000722 | 2006-08-18 | APPLICATION OF AUTHORITY | 2006-08-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
