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TWO RIVERS TRADING GROUP LLC

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Company Details

Name: TWO RIVERS TRADING GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Nov 2007 (18 years ago)
Date of dissolution: 31 Jan 2020
Entity Number: 3592390
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 14 WALL STREET STE 8B, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 14 WALL STREET STE 8B, NEW YORK, NY, United States, 10005

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:
0001524755
Phone:
212 238-2000

Latest Filings

Form type:
X-17A-5
File number:
008-68907
Filing date:
2019-02-28
File:
Form type:
X-17A-5
File number:
008-68907
Filing date:
2018-03-02
File:
Form type:
X-17A-5
File number:
008-68907
Filing date:
2017-03-01
File:
Form type:
X-17A-5
File number:
008-68907
Filing date:
2016-02-29
File:
Form type:
FOCUSN
File number:
008-68907
Filing date:
2015-03-02
File:

Legal Entity Identifier

LEI Number:
549300XWXAKENXNYML42

Registration Details:

Initial Registration Date:
2013-12-17
Next Renewal Date:
2020-01-29
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2011-12-15 2015-06-25 Address ONE NORTH END AVE, STE 1251-C, NEW YORK, NY, 10282, USA (Type of address: Service of Process)
2007-11-13 2011-12-15 Address ONE NORTH END AVENUE, SUITE 1115, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200131000201 2020-01-31 ARTICLES OF DISSOLUTION 2020-01-31
191101060483 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171130006107 2017-11-30 BIENNIAL STATEMENT 2017-11-01
160405000538 2016-04-05 CERTIFICATE OF PUBLICATION 2016-04-05
151112006077 2015-11-12 BIENNIAL STATEMENT 2015-11-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State