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TRADITION SECURITIES AND DERIVATIVES INC. - Florida Company Profile

Company Details

Entity Name: TRADITION SECURITIES AND DERIVATIVES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 2016 (9 years ago)
Date of dissolution: 11 May 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 May 2021 (4 years ago)
Document Number: F16000003561
FEI/EIN Number 13-3517908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 32 Old Slip, 28th Floor, NEW YORK, NY, 10005, US
Mail Address: 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRISEBOIS FRANCOIS Director 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
LEIBOWITZ MICHAEL Director 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
ROSENSHEIN LARRY Director 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
RICCIARDI JUDITH Director 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
WOSTYN WILLIAM Director 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
BACCALA RAYMOND President 32 OLD SLIP, 28th Floor, NEW YORK, NY, 10005
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-04 32 Old Slip, 28th Floor, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2018-06-04 32 Old Slip, 28th Floor, NEW YORK, NY 10005 -

Documents

Name Date
Withdrawal 2021-05-11
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
AMENDED ANNUAL REPORT 2018-06-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-05-01
Foreign Profit 2016-08-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State