| Name: | GKN SECURITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1985 (40 years ago) |
| Date of dissolution: | 28 Oct 2022 |
| Entity Number: | 1001202 |
| ZIP code: | 11747 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Huntington Quadrant Suite 4c18, Melville, NY, United States, 11747 |
| Principal Address: | 366 Madison Ave, 8th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GKN SECURITIES CORP., MINNESOTA | d994e292-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GKN SECURITIES CORP., FLORIDA | P30077 | FLORIDA |
| Headquarter of | GKN SECURITIES CORP., CONNECTICUT | 0290470 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEVEN LEVINE | Chief Executive Officer | 366 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GKN SECURITIES CORP | DOS Process Agent | 1 Huntington Quadrant Suite 4c18, Melville, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-28 | 2022-10-28 | Address | 366 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2022-10-28 | Address | 600 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-10-07 | 2022-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-02 | 2021-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-05-09 | 2022-10-28 | Address | 600 THIRD AVE, 33RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2022-10-28 | Address | ATTN: DOCKET CLERK, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-05-21 | 2003-05-09 | Address | ONE STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-05-21 | 2003-05-09 | Address | ONE STATE STREET PLAZA, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1993-07-07 | 1999-05-21 | Address | ATT: DOCKET CLERK, 600 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-19 | 1993-07-07 | Address | 600 THIRD AVENUE, ATTENTION:DOCKET CLERK, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028002926 | 2022-10-28 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-28 |
| 210917001909 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 030509002555 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 990521002072 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970606002381 | 1997-06-06 | BIENNIAL STATEMENT | 1997-05-01 |
| 930707002552 | 1993-07-07 | BIENNIAL STATEMENT | 1993-05-01 |
| 930519000280 | 1993-05-19 | CERTIFICATE OF AMENDMENT | 1993-05-19 |
| 921221002331 | 1992-12-21 | BIENNIAL STATEMENT | 1992-05-01 |
| 920306000085 | 1992-03-06 | CERTIFICATE OF AMENDMENT | 1992-03-06 |
| B554098-3 | 1987-10-14 | CERTIFICATE OF AMENDMENT | 1987-10-14 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
