| Entity Name: | TRADITION AMERICA HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Apr 2016 |
| Business ALEI: | 1203792 |
| Annual report due: | 19 Apr 2025 |
| NAICS code: | 523160 - Commodity Contracts Intermediation |
| Business address: | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, United States |
| Mailing address: | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Place of Formation: | DELAWARE |
| E-Mail: | lauren.zinman@tradition.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY ROSENSHEIN | Officer | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 32 OLD SLIP, NEW YORK, NY, 10005, United States |
| JUDITH RICCIARDI | Officer | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 2 MILLAY COURT, LITCHFIELD, CT, 06759, United States |
| MICHAEL LEIBOWITZ | Officer | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 8 LUNAR DRIVE, WOODBRIDGE, CT, 06524, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LARRY ROSENSHEIN | Director | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 32 OLD SLIP, NEW YORK, NY, 10005, United States |
| JUDITH RICCIARDI | Director | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 2 MILLAY COURT, LITCHFIELD, CT, 06759, United States |
| MICHAEL LEIBOWITZ | Director | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States | 8 LUNAR DRIVE, WOODBRIDGE, CT, 06524, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012406393 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011457365 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010409811 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007296961 | 2021-04-12 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006881996 | 2020-04-13 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006433305 | 2019-03-07 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006191288 | 2018-05-25 | 2018-05-25 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
