Indemnis Trade Risk Management Ltd

Active Houston, TX

Indemnis Trade Risk Management Ltd Overview

Indemnis Trade Risk Management Ltd filed as a Domestic Business Corporation in the State of New York on Friday, July 21, 2006 and is approximately eighteen years old, as recorded in documents filed with New York Department of State.

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Key People

Who own Indemnis Trade Risk Management Ltd

Name
Thomas James Leonard 2
Chief Executive Officer
Director
CEO

Known Addresses for Indemnis Trade Risk Management Ltd

16055 Space Center Blvd Houston, TX 77062 678 Gardenwood Dr Lockport, NY 14094 4711 Oakshire Dr Houston, TX 77027

Corporate Filings for Indemnis Trade Risk Management Ltd

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800748464
Date Filed: Tuesday, December 19, 2006
Registered Agent National Registered Agents, Inc.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
County: Niagara
State ID: 3391390
Date Filed: Friday, July 21, 2006
DOS Process Indemnis Trade Risk Management Ltd
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/21/2006 Name History/Actual Indemnis Trade Risk Management Ltd
12/19/2006 Application for Registration
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
7/13/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
4/16/2019 Change of Registered Agent/Office
12/31/2019 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024

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