TRI-STATE TRADING, LLC
Profile
Company Names
TRI-STATE TRADING, LLC
Addresses
315 MADISON AVENUE, SUITE 3051, C/O AI GLOBAL INVESTORS, NEW YORK, NY 10017
700 BEACH DRIVE NE, #503, ST. PETERSBURG, FL 33701-2639
Phone Numbers
727-954-5138
646.854.5900
Entity Type:
LIMITED LIABILITY COMPANY
Industry:
HEDGE FUND, OTHER INVESTMENT FUND
Year Incorporated:
> 5 years ago
State Incorporated:
FLORIDA
Total Amount Raised:
$5,000,000.00
Number of Funding Rounds:
1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2017-12-21
$5,000,000.00
INDEFINITE
INDEFINITE
People
First Name
Middle Name
Last Name
Titles
Related Companies
LAWRENCE
CARSON
NEWHOOK
EXECUTIVE OFFICER
NICOLE
LAWEN BIERNAT
NEWHOOK
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
