| Entity Name: | TRADING MACHINES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 02 Oct 2007 |
| Business ALEI: | 0914396 |
| Annual report due: | 31 Mar 2011 |
| Business address: | ONE ATLANTIC ST SUITE 301, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | mark.grant@tradingmachines.ocm |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1424226 | 1 ATLANTIC STREET, SUITE 301, STAMFORD, CT, 06901 | 1 ATLANTIC STREET, SUITE 301, STAMFORD, CT, 06901 | 203-559-9128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67805 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67805 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-67805 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67805 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-67805 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67805 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HAIM BODEK | Officer | ONE ATLANTIC ST, SUITE 301, STAMFORD, CT, 06901, United States | 11 SEA BEACH DRIVE, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010972691 | 2022-08-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010595769 | 2022-05-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004786145 | 2013-01-07 | No data | Agent Resignation | Agent Resignation | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004336364 | 2010-11-18 | No data | Annual Report | Annual Report | 2010 |
| 0004061064 | 2009-11-16 | No data | Annual Report | Annual Report | 2009 |
| 0003801908 | 2008-10-16 | No data | Annual Report | Annual Report | 2008 |
| 0003547801 | 2007-10-02 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
