TORA TRADING (DOS ID 4120263) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 20, 2011. The corporate CEO is ROBERT C. DYKES.
| Entity Name | TORA TRADING |
| Department of State (DOS) ID | 4120263 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 2011-07-20 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | Delaware |
| DOS Process Name | c/o UNITED AGENT GROUP INC. |
| DOS Process Address |
600 Mamaroneck Avenue #400 Harrison Ny 10528 |
| CEO Name | ROBERT C. DYKES |
| CEO Address |
Robert C. Dykes Suite #205 Burlingame Ca 94010 |
| Registered Agent Name | UNITED AGENT GROUP INC. |
| Registered Agent Address |
600 Mamaroneck Avenue #400 Harrison New York 10528 |
| Location Name | TORA HOLDINGS, INC. |
| Location Address |
1440 Chapin Avenue Suite #205 Burlingame Ca 94010 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TORA TRADING SERVICES, LLC | 600 Mamaroneck Avenue, #400, Harrison, Ny 10528 | 2010-02-19 |
| Street Address |
600 MAMARONECK AVENUE #400 |
| City | HARRISON |
| State | NY |
| Zip Code | 10528 |
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| JL OLEAN 1705, LLC | 600 Mamaroneck Avenue, 400, Harrison, Ny 10528 | 2023-01-20 |
| CI PRIVATE WEALTH, LLC | 600 Mamaroneck Avenue, #400, Harrison, Ny 10528 | 2023-01-19 |
| KOCH CAPABILITIES, LLC | 600 Mamaroneck Avenue, #400, Harrison, Ny 10528 | 2023-01-18 |
| PERSONEFY, LLC | 600 Mamaroneck Avenue, Suite #400, Harrison, Ny 10528 | 2023-01-05 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ROBERT C. DYKES | Robert C. Dykes, Suite #205, Burlingame, Ca 94010 |
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| 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.