Search icon

TFS DERIVATIVES CORPORATION

Company Details

Entity Name: TFS DERIVATIVES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 21 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F14000001296
FEI/EIN Number 13-3664479
Address: 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005
Mail Address: 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005
Place of Formation: DELAWARE

Agent

Name Role Address
CORREA, HERNANDO R Agent 1395 BRICKELL AVE SUITE 750, MIAMI, FL 33131

President

Name Role Address
MEHAN, JEFFREY L President 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005

Secretary

Name Role Address
MEHAN, JEFFREY L Secretary 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005

Treasurer

Name Role Address
MEHAN, JEFFREY L Treasurer 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005

Director

Name Role Address
LIEBOWITZ, MICHAEL Director 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005
ROSENSHEIN, LARRY Director 32 OLD SLIP 34TH FLOOR, NEW YORK, NY 10005

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000032334 TRADITION SECURITIES AND FUTURES EXPIRED 2014-04-01 2019-12-31 No data 1395 BRICKELL AVENUE, SUITE 750, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Foreign Profit 2014-03-21

Date of last update: 22 Jan 2025

Sources: Florida Department of State