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TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC

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Company Details

Name: TRADE CAPITAL MARKETS (TCM) NORTH AMERICA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Aug 2021 (4 years ago)
Entity Number: 6266323
ZIP code: 08527
County: New York
Place of Formation: New York
Address: administratie offices, 225 brewers bridge road, JACKSON, NJ, United States, 08527

DOS Process Agent

Name Role Address
c/o gregory levine, esq. DOS Process Agent administratie offices, 225 brewers bridge road, JACKSON, NJ, United States, 08527

Links between entities

Type:
Headquarter of
Company Number:
M25000006353
State:
FLORIDA

Central Index Key

CIK number:
0001885589
Phone:
+357 99 322966

Latest Filings

Form type:
X-17A-5
File number:
008-70811
Filing date:
2025-02-19
File:
Form type:
X-17A-5
File number:
008-70811
Filing date:
2024-02-27
File:

History

Start date End date Type Value
2021-08-25 2022-02-22 Address administratie offices, 225 brewers bridge road, JACKSON, NJ, 08527, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220222002240 2022-02-22 CERTIFICATE OF PUBLICATION 2022-02-22
210825000875 2021-08-24 ARTICLES OF ORGANIZATION 2021-08-24

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State