| Name: | HALCYON LOAN TRADING FUND LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (14 years ago) |
| Entity Number: | 4128980 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES (DELAWARE), LLC | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-10 | 2012-11-05 | Address | SUITE 170, 200 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130815006272 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 121105000097 | 2012-11-05 | CERTIFICATE OF CHANGE | 2012-11-05 |
| 111229000394 | 2011-12-29 | CERTIFICATE OF PUBLICATION | 2011-12-29 |
| 110810000634 | 2011-08-10 | APPLICATION OF AUTHORITY | 2011-08-10 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2106708 | Antitrust | 2021-12-02 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | HALCYON LOAN TRADING FUND LLC |
| Role | Plaintiff |
| Name | VISA INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
