Tradition Securities and Derivatives LLC

Active New York, NY

Tradition Securities and Derivatives LLC Overview

Tradition Securities and Derivatives LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 12, 2018 and is approximately six years old, as recorded in documents filed with Texas Secretary 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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Name
Raymond Baccala 1 ~ Background Report ~	President Director Governing Person
Larry Rosenshein 7 ~ Background Report ~	Manager Director COO Governing Person
Michael Leibowitz 4 ~ Background Report ~	Manager Director CEO
Judith A. Ricciardi 4 ~ Background Report ~	Manager Director CFO, Secretary and T CFO
William Wostyn 4 ~ Background Report ~	Manager Director
Francois Brisebois 3 ~ Background Report ~	Manager Director
Jeff Mehan ~ Background Report ~	Executive Vp Director Governing Person
Chaim Levin 1 ~ Background Report ~	Clo and General Coun Director CLO & GENERAL CO
Michael Martuscello ~ Background Report ~	Cco - Fixed Income Director
David Merola ~ Background Report ~	Cco -Equities/Future Director Cco - Equities/Futur
Dan Hatter ~ Background Report ~	COO - Oil Futures Director Cco - Oil Futures
Jeff Mahan ~ Background Report ~	Executive Vp
David Hatter ~ Background Report ~	COO - Oil Futures

Showing 8 records out of 13

32 Old Slip New York, NY 10005 255 Greenwich St New York, NY 10007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802988585
Date Filed:	Thursday, April 12, 2018

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M21000005675
Date Filed:	Tuesday, May 11, 2021

Corporate Notes

Source	Date	Type	Note
	4/12/2018	Application for Registration
	6/22/2018	Application for Amended Registration
	12/31/2019	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	12/31/2020	Public Information Report (PIR)
	7/27/2021	Amendment to Registration - Conversion or Merger
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Tradition Securities and Derivatives LLC

Active New York, NY