| Name: | PHOENIX FUTURES AND OPTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Nov 2011 (13 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493004S35D7M7I4PO89 | 4162672 | US-NY | GENERAL | ACTIVE | 2011-11-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C//O KEVIN GRADY, FREEHOLD, US-NJ, US, 07728 |
| Headquarters | C//O KEVIN GRADY, Freehold, US-NY, US, 07728 |
Registration details
| Registration Date | 2018-10-23 |
| Last Update | 2024-05-11 |
| Status | LAPSED |
| Next Renewal | 2024-05-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4162672 |
| Name | Role | Address |
|---|---|---|
| KEVIN GRADY | DOS Process Agent | 315 S 3rd ST, Surf City, NJ, United States, 08008 |
| 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) |
| 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 |
| 131114006642 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 120524000431 | 2012-05-24 | CERTIFICATE OF PUBLICATION | 2012-05-24 |
| 111107000467 | 2011-11-07 | ARTICLES OF ORGANIZATION | 2011-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6309707401 | 2020-05-14 | 0202 | PPP | 200 Vesey Street, New York, NY, 10080 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1082218503 | 2021-02-18 | 0202 | PPS | 200 Vesey St, New York, NY, 10281-1013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
