| 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 |
| Name | Role | Address |
|---|---|---|
| C/O DAVID A. BOLTE | DOS Process Agent | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, United States, 50266 |
| 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) |
| 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 |
| 170419000045 | 2017-04-19 | CERTIFICATE OF CHANGE | 2017-04-19 |
| 170110000167 | 2017-01-10 | CERTIFICATE OF PUBLICATION | 2017-01-10 |
| 160901000195 | 2016-09-01 | APPLICATION OF AUTHORITY | 2016-09-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2203265 | Other Contract Actions | 2022-04-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STONEX MARKETS LLC |
| Role | Plaintiff |
| Name | CUARTE SL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-01-20 |
| Termination Date | 2024-02-21 |
| Section | 0301 |
| Status | Terminated |
Parties
| Name | STONEX MARKETS LLC |
| Role | Plaintiff |
| Name | COOPERATIVA DE CAFICULTORES DE |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
