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EDGEWATER MARKETS, LLC

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Company Details

Name: EDGEWATER MARKETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2013 (12 years ago)
Entity Number: 4392889
ZIP code: 10022
County: Albany
Place of Formation: New York
Address: 10 EAST 53RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
EDGEWATER MARKETS LLC DOS Process Agent 10 EAST 53RD STREET, 12TH FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
2414971
State:
CONNECTICUT
CONNECTICUT profile:

Legal Entity Identifier

LEI Number:
549300BIYGKDT9KM6P84

Registration Details:

Initial Registration Date:
2013-10-25
Next Renewal Date:
2025-02-05
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-01-09 2025-04-01 Address 10 EAST 53RD STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-01-11 2024-01-09 Address 10 EAST 53RD STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-04-23 2018-01-11 Address 122 EAST 42ND ST., STE. 1514, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401034406 2025-04-01 BIENNIAL STATEMENT 2025-04-01
240109000613 2024-01-09 BIENNIAL STATEMENT 2024-01-09
210405061173 2021-04-05 BIENNIAL STATEMENT 2021-04-01
201209060040 2020-12-09 BIENNIAL STATEMENT 2019-04-01
180111000755 2018-01-11 CERTIFICATE OF CHANGE 2018-01-11

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
389050.00
Total Face Value Of Loan:
389050.00
Date:
2020-05-03
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:
389050.00
Total Face Value Of Loan:
389050.00

Trademarks Section

Serial Number:
90105668
Mark:
EDGEFX.PRO
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-08-11
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EDGEFX.PRO

Goods And Services

For:
Platform as a service (PAAS) featuring computer software platforms for foreign exchange trading
First Use:
2018-10-09
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86037718
Mark:
FX PRIME TRADER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-08-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FX PRIME TRADER

Goods And Services

For:
Financial services, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products, and equities via the internet and intranet systems
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
389050
Current Approval Amount:
389050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
392364.92
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
389050
Current Approval Amount:
389050
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
390467.63

Court Cases

Court Case Summary

Filing Date:
2017-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
EDGEWATER MARKETS, LLC
Party Role:
Plaintiff
Party Name:
SCHWARTZ
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State