Formation Trading Group LLC

Connecticut
Registered In
06/26/2008
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Formation Trading Group LLC at 108 W 13 St, Wilmington, De 19801 lists James Caputo of Stamford, CT as the associate.

Overview

Registered In
Connecticut
Incorporation Date
Company Type
Llc
Status
Cancelled
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Find Social Profiles
Search Other Resources

People

James Caputo
186 OVERBROOK DR, STAMFORD, CT 06906 1010 WASHINGTON BLVD, STAMFORD, CT 06901
Showing current associates only (1 of 2 total associates). Create a free account to see the full associate history

Map & Locations

108 W 13 ST, WILMINGTON, DE 19801 View Map
420 LEXINGTON AVE STE 1430, NEW YORK, NY 10170 View Map

Linked Companies

Address Match:108 W 13 St Wilmington, DE
Fort Lauderdale, FL Wilmington, DE (1 more) View Report
Ehs Aircraft LLC Registered in Florida
New Port Richey, FL Wilmington, DE View Report
Fortunate Transport LLC Registered in California
Rialto, CA Wilmington, DE View Report
Girls Go Fly, LLC Registered in Florida
Clermont, FL Wilmington, DE View Report
Lima Trading LLC Registered in Florida
Vernon, CA Wilmington, DE (1 more) View Report
Osos De Mar LLC Registered in Florida
Wilmington, DE Miami, FL View Report
Darien, CT Wilmington, DE View Report
Vtc, Inc. Registered in Florida
Miami, FL Wilmington, DE View Report
Formation Advisors LLC Registered in Connecticut
New York, NY Stamford, CT (1 more) View Report
Kingsview Capital, LLC Registered in Connecticut
New York, NY Wilmington, DE (1 more) View Report
Kingsview Management, LLC Registered in Connecticut
New York, NY Wilmington, DE (1 more) View Report
Ridgefield, CT Wilmington, DE View Report
Third Party Review Group, LLC Registered in Connecticut
New York, NY Wilmington, DE (1 more) View Report
Document Advisor LLC Registered in Florida
Plantation, FL Wilmington, DE View Report
The International Moving Group LLC Registered in Florida
Hudson, FL Wilmington, DE View Report
Kingsview Advisors, LLC Registered in Connecticut
Hartford, CT Stamford, CT (1 more) View Report
Vogue Partners LLC Registered in Connecticut
Stamford, CT Wilmington, DE View Report
Address Match:420 Lexington Ave Ste 1430 New York, NY
Lighthouse Financial Group, LLC Registered in California
Walnut Creek, CA Glendale, CA (1 more) View Report
Lighthouse Prime LLC Registered in Florida
New York, NY Plantation, FL View Report
Lighthouse Financial Group, LLC Registered in Georgia
Marietta, GA New York, NY View Report
Aoki America, Inc. Registered in California
New York, NY View Report
Address Match:420 Lexington Ave New York, NY
Lw1a LLC Registered in Florida
New York, NY Tallahassee, FL View Report
Spirited Tracie LLC Registered in Tennessee
Nashville, TN New York, NY View Report
Telomerase Activation Sciences, Inc. Registered in Washington
Wilmington, DE New York, NY View Report
Waterwheel Foundation, Inc. The Registered in Vermont
New York, NY View Report
Centro Watt America Reit 10, Inc. Registered in California
New York, NY Sacramento, CA (1 more) View Report
New York, NY Tallahassee, FL View Report
Boca Property Owner, LLC Registered in Florida
New York, NY View Report
Brookville Marketing Corporation Registered in Florida
Englewood, NJ New York, NY View Report
Ca New Plan Texas Assets, Inc. Registered in Florida
New York, NY View Report
New Plan of Panama, Inc. Registered in Florida
New York, NY View Report
First States Investors 5300, LLC Registered in Tennessee
Nashville, TN New York, NY View Report
Centro Ga Lion's Head Village, LLC Registered in Tennessee
Nashville, TN New York, NY View Report
Centro Ga Suburban Plaza, LLC Registered in Tennessee
Nashville, TN New York, NY View Report
Showa Denko America, Inc. Registered in California
New York, NY View Report
Emmes Realty Services LLC Registered in Rhode Island
New York, NY Warwick, RI View Report
Netprospect Registered in California
New York, NY View Report
Amfp IV Renton Sage LLC Registered in Washington
New York, NY Tumwater, WA View Report
Gkk Pasadena Tenant LLC Registered in California
New York, NY (1 more) View Report
Neostem Therapies, Inc. Registered in California
New York, NY Glendale, CA View Report
Quartile, LLC Registered in Washington
New York, NY View Report
Person/City Match:James Caputo - Stamford, CT
Formation Trading, Limited Partnership Registered in Connecticut
Dover, DE Stamford, CT View Report
Caputo Capital, LLC Registered in Connecticut
Stamford, CT View Report

Sources

The following government agencies have contributed data:

• Connecticut's Official State Website
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States