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FLOW TRADERS U.S. INC.

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Company Details

Name: FLOW TRADERS U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 2009 (17 years ago)
Date of dissolution: 22 Apr 2010
Entity Number: 3764926
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
264730866
Plan Year:
2023
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
111
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
100422000757 2010-04-22 CERTIFICATE OF TERMINATION 2010-04-22
090120000593 2009-01-20 APPLICATION OF AUTHORITY 2009-01-20

Court Cases

Court Case Summary

Filing Date:
2020-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FLOW TRADERS U.S. INC.
Party Role:
Plaintiff
Party Name:
AFNC, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State