| Name: | BANNOCKBURN GLOBAL FOREX, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Apr 2014 (11 years ago) |
| Authority Date: | 30 Apr 2014 (11 years ago) |
| Last Annual Report: | 06 May 2019 (6 years ago) |
| Organization Number: | 0886141 |
| Principal Office: | 312 WALNUT ST, #3580, CINCINNATI, OH 45202 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Dudley Taft | Manager |
| Jim Deutsch | Manager |
| Thomas Taft | Manager |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC298772 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 312 Walnut StSuite 3580Cincinnati , OH 45202 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-10-08 |
| Annual Report | 2019-05-06 |
| Amendment | 2018-09-11 |
| Annual Report | 2018-05-02 |
| Annual Report | 2017-05-16 |
| Annual Report | 2016-04-30 |
| Annual Report | 2015-06-12 |
| Certificate of Authority (LLC) | 2014-04-30 |
Sources: Kentucky Secretary of State
