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PHOENIX FUTURES AND OPTIONS LLC

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Company Details

Name: PHOENIX FUTURES AND OPTIONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2011 (14 years ago)
Entity Number: 4162672
ZIP code: 08008
County: New York
Place of Formation: New York
Address: 315 S 3rd ST, Surf City, NJ, United States, 08008

DOS Process Agent

Name Role Address
KEVIN GRADY DOS Process Agent 315 S 3rd ST, Surf City, NJ, United States, 08008

Legal Entity Identifier

LEI Number:
5493004S35D7M7I4PO89

Registration Details:

Initial Registration Date:
2018-10-23
Next Renewal Date:
2024-05-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2019-11-04 2023-11-02 Address 200 VESEY ST, 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2015-11-09 2019-11-04 Address 225 LIBERTY ST, SUITE 1020A, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2011-11-07 2015-11-09 Address ONE NORTH END AVENUE, SUITE 1201, NEW YORK, NY, 10282, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102005128 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211101004787 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191104060264 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171107006202 2017-11-07 BIENNIAL STATEMENT 2017-11-01
151109006205 2015-11-09 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49905.00
Total Face Value Of Loan:
49905.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49905
Current Approval Amount:
49905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50428.66
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20936.88

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State