Trader Capital Management Inc.

Company ID F14000000880 Status Inactive
Trader Capital Management Inc. was incorporated as a Foreign For-profit Corporation on February 27, 2014, with its office address at 420 Lexington Avenue, Ste 300 New York, NY 10170. It is registered with the OC business registry and is authorized to conduct business in Florida. Corporate Creations Network, Inc. serves as the registered agent. The company's leadership includes Lasry, James, Payne, David and Dir Corporate Services (2009) Limited. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 3 years, 6 months and 23 days.
Contact
Mail Address
420 Lexington Avenue, Ste 300 New York, NY 10170
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Trader Capital Management Inc.
Company ID
F14000000880
Date of Registration
FEI/EIN Number
APPLIED FOR
State
OC
Type
Foreign Profit Corporation
Office Address
420 Lexington Avenue, Ste 300 New York, NY 10170
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive

Agent Information

Address: 11380 Prosperity Farms Road #221e Palm Beach Gardens, FL 33410

Governing Persons

Title:
Chairman
Address: Hassans 57/63 Line Wall Road Po Box 199 Gibraltar GI
Title:
Director
Address: P.o.box 116, Sea Meadow House Road Town, Tortola 1110 VG
Address: P.o.box 116, Sea Meadow House Road Town, Tortola 1110 VG

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2016-04-29
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ANNUAL REPORT
2015-05-01
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Foreign Profit
2014-02-27

Documents

Filling Date
2016-04-29
Download
Description
ANNUAL REPORT
Filling Date
2015-05-01
Download
Description
ANNUAL REPORT
Filling Date
2014-02-27
Download
Description
Foreign Profit

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Registration Date
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Status
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