| 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 |
| 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 | - |
| 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 | - |
| 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
