Forex Trading, LLC Overview
Forex Trading, LLC filed as a Foreign Limited Liability Company in the State of New York on Friday, January 3, 2003 and is approximately twenty-three years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Forex Trading, LLC
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Key People
Who own Forex Trading, LLC
| Name | |
|---|---|
| David Sakhai 4 |
Managing Member
|
| Kenneth Grossman 4 |
Managing Member
|
| William Ahdout 2 |
Managing Member
|
| Michael Romersa 1 |
Managing Member
|
| Eduard R. Yusupov |
Managing Member
|
Companies for Forex Trading, LLC
Forex Trading, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Refco Group Ltd. |
Active
|
Managing Member
|
Corporate Filings for Forex Trading, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800591975 |
| Date Filed: | Thursday, December 29, 2005 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2852129 |
| Date Filed: | Friday, January 3, 2003 |
| DOS Process | Forex Trading L.L.C. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/3/2003 | Name History/Actual | Forex Trading L.L.C. |
Trademarks for Forex Trading, LLC
|
Serial Number:
76563731
Drawing Code: 4000
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records
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