LIGHTNING OTC, LLC (DOS ID 3704762) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 5, 2008.
| Entity Name | LIGHTNING OTC, LLC |
| Department of State (DOS) ID | 3704762 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2008-08-05 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | STEVEN R. GOLDBERG |
| DOS Process Address |
One North End Avenue Ste 1201 New York New York 10282 |
| Street Address |
ONE NORTH END AVENUE STE 1201 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10282 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AURUM OPTIONS STRATEGIES LLC | One North End Avenue, Suite 1207e, New York, New York 10282 | 2010-10-20 |
| INFINITY MADISON AVENUE LLC | One North End Avenue, 12th Floor, New York, New York 10282 | 2011-12-06 |
| PHOENIX ENERGY PARTNERS LLC | One North End Avenue, New York, New York 10282 | 2011-11-09 |
| DMC FUTURES TRADING LLC | One North End Avenue, New York, New York 10282 | 2011-06-22 |
| AXIOQUANTUM CAPITAL PARTNERS LLC | One North End Avenue, Suite 1117, New York, New York 10282 | 2009-10-13 |
| SHAF HOLDINGS LLC | One North End Avenue, New York, New York 10282 | 2009-06-25 |
| JJO TRADING, INC. | One North End Avenue, Suite 1117, New York, New York 10282 | 2008-06-27 |
| BROCARE ASSOCIATES, LLC | One North End Avenue, New York, New York 10282 | 2007-10-26 |
| MANHATTAN DERIVATIVES, INC. | One North End Avenue, Suite 1117, New York, New York 10282 | 2006-09-15 |
| FIBO FUND L.P. | One North End Avenue, New York, New York 10282 | 2006-05-05 |
| Business Role | Name | Address |
|---|---|---|
| Officer | STEVEN R. GOLDBERG | One North End Avenue, Ste 1201, New York, New York 10282 |
Please comment or provide details below to improve the information on LIGHTNING OTC, LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.