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STONEX MARKETS LLC

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Company Details

Name: STONEX MARKETS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2016 (9 years ago)
Entity Number: 5002235
ZIP code: 50266
County: New York
Place of Formation: Iowa
Address: 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, United States, 50266

DOS Process Agent

Name Role Address
C/O DAVID A. BOLTE DOS Process Agent 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, United States, 50266

History

Start date End date Type Value
2023-12-22 2024-09-19 Address 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process)
2017-04-19 2023-12-22 Address 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MINES, IA, 50266, USA (Type of address: Service of Process)
2016-09-01 2017-04-19 Address C/O DAVID A. BOLTE, 2829 WESTOWN PARKWAY-SUITE 100, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919001338 2024-09-19 BIENNIAL STATEMENT 2024-09-19
231222000957 2023-12-22 BIENNIAL STATEMENT 2023-12-22
200911060324 2020-09-11 BIENNIAL STATEMENT 2020-09-01
200910000024 2020-09-10 CERTIFICATE OF AMENDMENT 2020-09-10
181009006835 2018-10-09 BIENNIAL STATEMENT 2018-09-01

Court Cases

Court Case Summary

Filing Date:
2023-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
STONEX MARKETS LLC
Party Role:
Plaintiff
Party Name:
COOPERATIVA DE CAFICULTORES DE
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STONEX MARKETS LLC
Party Role:
Plaintiff
Party Name:
CUARTE SL
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State