| Name: | UNITED AMERICAN SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1987 (37 years ago) |
| Entity Number: | 1203450 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 Park Avenue South, 7BB, New York, NY, United States, 10003 |
| Principal Address: | 655 Third Avenue, SUITE 2906, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED AMERICAN SECURITIES, INC., ILLINOIS | CORP_65619679 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 823952 | 441 LEXINGTON AVENUE SUITE 1220, NEW YORK, NY, 10017 | 441 LEXINGTON AVENUE SUITE 1220, NEW YORK, NY, 10017 | 212-983-5822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2014-08-29 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-08-29
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2014-08-29 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2013-08-30
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2013-08-30 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-08-30
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2013-08-30 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2012-08-29
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2012-08-29 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-08-29
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2012-08-29 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2011-08-26
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2011-08-26 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-08-26
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2011-08-26 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2010-08-27
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2010-08-27 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-08-27
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2010-08-27 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2009-09-28
| Form type | X-17A-5/A |
| File number | 008-38756 |
| Filing date | 2009-09-28 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-31
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2009-08-31 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-31
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2009-08-31 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-08-28
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2008-08-28 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-08-28
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2008-08-28 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-09-19
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2007-09-19 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-08-28
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2007-08-28 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-09-26
| Form type | X-17A-5/A |
| File number | 008-38756 |
| Filing date | 2006-09-26 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2006-09-26
| Form type | X-17A-5/A |
| File number | 008-38756 |
| Filing date | 2006-09-26 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2006-09-26
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2006-09-26 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2006-09-26
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2006-09-26 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2006-09-26
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2006-09-26 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2006-09-11
| Form type | FOCUSN |
| File number | 008-38756 |
| Filing date | 2006-09-11 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-08-29
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2005-08-29 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-09-01
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2004-09-01 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-09-02
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2003-09-02 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-11-20
| Form type | X-17A-5/A |
| File number | 008-38756 |
| Filing date | 2002-11-20 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-09-23
| Form type | X-17A-5 |
| File number | 008-38756 |
| Filing date | 2002-09-23 |
| Reporting date | 2002-06-30 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNITED AMERICAN SECURITIES INC. 401(K) PLAN | 2023 | 133426521 | 2024-10-10 | UNITED AMERICAN SECURITIES INC. | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | ALI GERANMAYEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 655 THIRD AVENUE, SUITE 2906, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | ALI GERANMAYEH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 655 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | ALI GERANMAYEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 655 THIRD AVENUE, 29TH FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-06 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2023-10-06 |
| Name of individual signing | ALI GERANMAYEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVE, SUITE 1220, NEW YORK, NY, 10017 |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVE, SUITE 1220, NEW YORK, NY, 10017 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE, SUITE 1220, SUITE 1220, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-04 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2021-05-04 |
| Name of individual signing | ALI GERANMAYEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE, SUITE 1220, SUITE 1220, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-03 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2021-03-03 |
| Name of individual signing | ALI GERANMAYEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE, SUITE 1220, SUITE 1220, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2020-04-09 |
| Name of individual signing | ALI GERANMAYEH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-07-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2129835822 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE, SUITE 1220, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-24 |
| Name of individual signing | ALI GERANMAYEH |
| Role | Employer/plan sponsor |
| Date | 2019-01-24 |
| Name of individual signing | ALI GERANMAYEH |
| Name | Role | Address |
|---|---|---|
| AHARI LAW OFFICES | DOS Process Agent | 200 Park Avenue South, 7BB, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALI GERANMAYEH | Chief Executive Officer | 655 THIRD AVENUE, 2906, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 655 THIRD AVENUE, 2906, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 441 LEXINGTON AVE, 1220, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2024-05-10 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2018-01-25 | 2023-09-01 | Address | 200 PARK AVE SOUTH, SUITE 1608, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2018-01-25 | 2023-09-01 | Address | 441 LEXINGTON AVE, 1220, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-01-29 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 1987-09-21 | 2018-01-25 | Address | 67 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1987-09-21 | 1988-01-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005199 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220720003174 | 2022-07-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 180125002004 | 2018-01-25 | BIENNIAL STATEMENT | 2017-09-01 |
| B596825-4 | 1988-01-29 | CERTIFICATE OF AMENDMENT | 1988-01-29 |
| B546376-5 | 1987-09-21 | CERTIFICATE OF INCORPORATION | 1987-09-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
