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Home > USA > New York State Companies > INTL FCSTONE CREDIT TRADING LLC
Company Information for

INTL FCSTONE CREDIT TRADING LLC

530 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NEW YORK, 10036,
Company Registration Number
USNY2311013
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Intl Fcstone Credit Trading Llc
INTL FCSTONE CREDIT TRADING LLC was founded on 1998-10-28 and has its registered office in New York. The organisation's status is listed as "Active". Intl Fcstone Credit Trading Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
INTL FCSTONE CREDIT TRADING LLC
 
Legal Registered Office / Registered Agent
530 FIFTH AVENUE
15TH FLOOR
NEW YORK
NEW YORK
10036
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='USNY2311013'
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Company Number USNY2311013
New York DoS ID# 2311013
Date formed 1998-10-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   134036836
Jurisdiction New York Department of State
Last Datalog update: 2019-05-01 10:45:27
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23Florida DoS Foreign Company Registration: MERGER. CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000048286
2019-04-23Florida DoS: MERGER. CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000048286
2019-03-14Florida DoS Foreign Company Registration: LC NAME CHANGE.
2019-03-03Change of company name from GMP SECURITIES, LLC to INTL FCSTONE CREDIT TRADING LLC
2012-02-20Florida DoS Foreign Company Registration: LC NAME CHANGE.
2012-02-20Florida DoS: LC NAME CHANGE.
2008-10-27Florida DoS Foreign Company Registration: CANCEL ADM DISS/REV.
2008-10-27Florida DoS: CANCEL ADM DISS/REV.
2008-09-26Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2008-09-26Florida DoS: REVOKED FOR ANNUAL REPORT.
2004-01-27Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
523120 - Securities Brokerage
523110 - Investment Banking and Securities Dealing


Licences & Regulatory approval
We could not find any licences issued to INTL FCSTONE CREDIT TRADING LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTL FCSTONE CREDIT TRADING LLC
Intangible Assets
Patents
We have not found any records of INTL FCSTONE CREDIT TRADING LLC registering or being granted any patents
Domain Names
We do not have the domain name information for INTL FCSTONE CREDIT TRADING LLC
Trademarks
We have not found any records of INTL FCSTONE CREDIT TRADING LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTL FCSTONE CREDIT TRADING LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (523120 - Securities Brokerage) as INTL FCSTONE CREDIT TRADING LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where INTL FCSTONE CREDIT TRADING LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CORPORATION SERVICE COMPANY TALLAHASSE FL United States Of America (USA) 32301 M04000000575 Florida Department of State Division of Corporations 2004-02-11 Active
530 5TH AVE FL 15 NEW YORK NY 10036 0800297235 Texas Secretary of State 2006-05-15 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTL FCSTONE CREDIT TRADING LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTL FCSTONE CREDIT TRADING LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 10036