| Entity Name: | WILLIAMS TRADING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Dec 2010 |
| Business ALEI: | 1022677 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 450 POST ROAD EAST, WESTPORT, CT, 06880, United States |
| Mailing address: | 450 POST ROAD EAST, 120, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | bobby@wtco.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILLIAMS TRADING, LLC, NEW YORK | 4031519 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1043260 | 450 POST ROAD EAST, SUITE 120, WESTPORT, CT, 06880 | 450 POST ROAD EAST, SUITE 120, WESTPORT, CT, 06880 | 203-353-7600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2023-04-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2019-03-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2019-03-28
| Form type | X-17A-5/A |
| File number | 008-50372 |
| Filing date | 2019-03-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2019-02-28 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-01-03
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2017-01-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-23
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2015-03-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-23
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2015-03-23 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-21
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2014-03-21 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-11
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2014-03-11 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | FOCUSN/A |
| File number | 008-50372 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-26
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2009-03-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-26
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2009-03-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-03
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2004-03-03 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-03
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2004-03-03 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-50372 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-50372 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900XH331390J1WT63 | 1022677 | US-CT | GENERAL | ACTIVE | 2010-12-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CAPITOL CORPORATE SERVICES INC., 59 DOGWOOD ROAD, WETHERSFIELD, US-CT, US, 06109 |
| Headquarters | 450 Post Road East, Suite 120, Westport, US-CT, US, 06880 |
Registration details
| Registration Date | 2017-12-08 |
| Last Update | 2023-10-16 |
| Status | ISSUED |
| Next Renewal | 2024-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1022677 |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID B. WILLIAMS | Officer | 450 POST ROAD EAST, SUITE 120, WESTPORT, CT, 06880, United States | 450 POST ROAD EAST, SUITE 120, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012089733 | 2024-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0011851723 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011423232 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010283063 | 2022-01-19 | No data | Annual Report | Annual Report | 2022 |
| 0007065211 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006723558 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006649158 | 2019-09-24 | No data | Annual Report | Annual Report | 2014 |
| 0006649167 | 2019-09-24 | No data | Annual Report | Annual Report | 2017 |
| 0006649165 | 2019-09-24 | No data | Annual Report | Annual Report | 2016 |
| 0006649160 | 2019-09-24 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
