| Entity Name: | BANNOCKBURN GLOBAL FOREX, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Jan 2015 (Companies founded in January 2015) |
| Business ALEI: | 1165310 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 523140 - Commodity Contracts Brokerage |
| Business address: | 255 E. Fifth Street, CINCINNATI, OH, 45202, United States |
| Mailing address: | 255 E. Fifth Street, Suite 800, CINCINNATI, OH, United States, 45202 |
| Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Sheeran | Officer | 255 E. Fifth Street, Suite 800, Cincinnati, OH, 45202, United States | 255 E. Fifth Street, Suite 800, Cincinnati, OH, 45202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0008147665 | 2021-08-06 | No data | Annual Report | Annual Report | 2020 |
| BF-0010098060 | 2021-08-06 | 2021-08-06 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0009840128 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0006346999 | 2019-01-30 | No data | Annual Report | Annual Report | 2019 |
| 0006245610 | 2018-09-11 | 2018-09-11 | Amendment | Amend | No data |
| 0005995160 | 2018-01-03 | No data | Annual Report | Annual Report | 2018 |
| 0005722629 | 2016-12-21 | No data | Annual Report | Annual Report | 2017 |
| 0005441381 | 2015-12-04 | No data | Annual Report | Annual Report | 2016 |
| 0005268315 | 2015-01-16 | 2015-01-16 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
