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THREE BROTHERS TRADING LLC

Company Details

Name: THREE BROTHERS TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jan 2007 (18 years ago)
Entity Number: 3462192
ZIP code: 07002
County: New York
Place of Formation: New York
Address: Three Brothers Trading LLC, 111 W 41st Street, Bayonne, NJ, United States, 07002

DOS Process Agent

Name Role Address
RICHARD ALTER DOS Process Agent Three Brothers Trading LLC, 111 W 41st Street, Bayonne, NJ, United States, 07002

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001576123
Phone:
2014123298

Latest Filings

Form type:
X-17A-5
File number:
008-69279
Filing date:
2025-03-26
File:
Form type:
X-17A-5
File number:
008-69279
Filing date:
2024-03-18
File:
Form type:
X-17A-5
File number:
008-69279
Filing date:
2023-03-30
File:
Form type:
FOCUSN
File number:
008-69279
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-69279
Filing date:
2022-03-01
File:

History

Start date End date Type Value
2007-01-16 2008-06-13 Address C/O THE VERTICAL GROUP, 417 FIFTH AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230112004006 2023-01-12 BIENNIAL STATEMENT 2023-01-01
090109002533 2009-01-09 BIENNIAL STATEMENT 2009-01-01
080613000092 2008-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2008-06-13
070116000160 2007-01-16 ARTICLES OF ORGANIZATION 2007-01-16

Court Cases

Court Case Summary

Filing Date:
2018-12-11
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
THREE BROTHERS TRADING LLC
Party Role:
Plaintiff
Party Name:
GENEREX BIOTECHNOLOGY CORP.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State