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HAP TRADING, LLC

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Company Details

Name: HAP TRADING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 May 2018 (7 years ago)
Entity Number: 5334115
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 395 HUDSON STREET - 10TH FLOOR, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
LEGAL DEPARTMENT DOS Process Agent 395 HUDSON STREET - 10TH FLOOR, NEW YORK, NY, United States, 10014

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001049854
Phone:
212-380-5186

Latest Filings

Form type:
X-17A-5
File number:
008-50599
Filing date:
2025-02-27
File:
Form type:
X-17A-5
File number:
008-50599
Filing date:
2024-02-27
File:
Form type:
X-17A-5
File number:
008-50599
Filing date:
2023-02-23
File:
Form type:
X-17A-5
File number:
008-50599
Filing date:
2022-05-27
File:
Form type:
X-17A-5/A
File number:
008-50599
Filing date:
2021-03-15
File:

Legal Entity Identifier

LEI Number:
549300W1WNHCNPB2CM45

Registration Details:

Initial Registration Date:
2018-08-13
Next Renewal Date:
2025-09-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
223561721
Plan Year:
2012
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
60
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
36
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-06 2024-05-29 Address 395 HUDSON STREET - 10TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2018-05-02 2023-07-06 Address 395 HUDSON STREET - SUITE 701, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529002092 2024-05-29 BIENNIAL STATEMENT 2024-05-29
230706004084 2023-07-06 BIENNIAL STATEMENT 2022-05-01
180502010421 2018-05-02 ARTICLES OF ORGANIZATION 2018-05-02

Trademarks Section

Serial Number:
85212832
Mark:
HAP TRADING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-01-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HAP TRADING

Goods And Services

For:
Financial services, namely, dealing in securities as a market maker and proprietary trading in securities, options, equities, futures, commodities, currencies and fixed income in the United States and overseas securities markets
First Use:
2009-09-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2022-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Role:
Plaintiff
Party Name:
HAP TRADING, LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State