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INTERACTIVE BROKERS LLC

Company Details

Name: INTERACTIVE BROKERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2023 (2 years ago)
Entity Number: 7082999
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 140 VINEYARD AVENUE, YONKERS, NY, United States, 10703

DOS Process Agent

Name Role Address
INTERACTIVE BROKERS LLC DOS Process Agent 140 VINEYARD AVENUE, YONKERS, NY, United States, 10703

Filings

Filing Number Date Filed Type Effective Date
230919000484 2023-09-19 ARTICLES OF ORGANIZATION 2023-09-19

Court Cases

Court Case Summary

Filing Date:
2025-01-02
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CASTLEMAN AS RECEIVER FOR EMIN
Party Role:
Plaintiff
Party Name:
INTERACTIVE BROKERS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
INTERACTIVE BROKERS LLC
Party Role:
Plaintiff
Party Name:
DELAPORTE,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
IVAN
Party Role:
Plaintiff
Party Name:
INTERACTIVE BROKERS LLC
Party Role:
Defendant

Date of last update: 20 Mar 2025

Sources: New York Secretary of State