PHOENIX FUTURES AND OPTIONS LLC

LEI: 5493004S35D7M7I4PO89

Entity

Legal Name

Language Code

Legal Address (English)

C//O KEVIN GRADY 315 S 3RD ST SURF CITY, New Jersey (US-NJ), 08008 UNITED STATES

Headquarters Address (English)

315 S 3RD ST SURF CITY, New Jersey (US-NJ), 08008 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

4162672

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-08-21 00:00:00

Recorded Date

2024-10-16 15:41:29

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-08-21 00:00:00

Recorded Date

2024-10-16 15:41:29

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-10-23 14:31:00

Last Update Date

2025-09-18 05:50:46

Next Renewal Date

2026-10-17 17:33:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4162672

Contact