| Entity Name: | TFS DERIVATIVES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report due |
| Date Formed: | 15 May 2017 |
| Business ALEI: | 1239121 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523160 - Commodity Contracts Intermediation |
| Business address: | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, 10005, United States |
| Mailing address: | 32 OLD SLIP 28TH FLOOR, NEW YORK, NY, United States, 10005 |
| Mailing jurisdiction address: | 850 NEW BURTON RD, STE 201, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | lauren.zinman@tradition.com |
| Name | Role | Business address |
|---|---|---|
| TRADITION AMERICA HOLDINGS, INC. | Officer | 32 OLD SLIP, 28TH FLOOR, NEW YORK, NY, 10005, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013258038 | 2024-12-23 | 2024-12-23 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012108848 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011334118 | 2023-03-02 | No data | Annual Report | Annual Report | No data |
| BF-0010340611 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| 0007173183 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006755380 | 2020-02-13 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006407839 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
