| Name: | FTX CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2011 (14 years ago) |
| Entity Number: | 4093851 |
| ZIP code: | 94704 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2000 CENTER STREET, FOURTH FLOOR, BERKELEY, CA, United States, 94704 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1527309 | 60 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 10004 | 60 BROAD STREET, 25TH FLOOR, NEW YORK, NY, 10004 | 9082401589 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2022-05-02 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-05-27
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2021-05-27 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-05-27
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2021-05-27 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-06-30
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2020-06-30 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-06-30
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2020-06-30 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2019-05-31
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2019-05-31 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-05-30
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2019-05-30 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-68924 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-11
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2014-03-11 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68924 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2000 CENTER STREET, FOURTH FLOOR, BERKELEY, CA, United States, 94704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-12 | 2022-01-27 | Address | 2 TELEPORT DRIVE #107A, STATEN ISLAND, NY, 10311, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127003205 | 2022-01-26 | CERTIFICATE OF AMENDMENT | 2022-01-26 |
| 211207002250 | 2021-12-07 | BIENNIAL STATEMENT | 2021-12-07 |
| 130513006398 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 111215001031 | 2011-12-15 | CERTIFICATE OF PUBLICATION | 2011-12-15 |
| 110512001024 | 2011-05-12 | ARTICLES OF ORGANIZATION | 2011-05-12 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
