| Name: | CATHAY SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213713 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 wall street, suite-3600, NEW YORK, NY, United States, 10005 |
| Principal Address: | 185 CANAL STREET, STE 303, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CATHAY SECURITIES, INC., FLORIDA | F22000005551 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 828688 | 40 WALL STREET, SUITE 3600, NEW YORK, NY, 10005 | 40 WALL STREET, SUITE 3600, NEW YORK, NY, 10005 | 212-285-2261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2024-07-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-05
| Form type | X-17A-5/A |
| File number | 008-39247 |
| Filing date | 2023-04-05 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-30
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2023-03-30 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-02
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2021-03-02 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-11
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2019-03-11 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-25
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2009-02-25 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-05-15
| Form type | X-17A-5/A |
| File number | 008-39247 |
| Filing date | 2006-05-15 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-08
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2006-03-08 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-29
| Form type | X-17A-5/A |
| File number | 008-39247 |
| Filing date | 2004-03-29 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-03
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2004-03-03 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-05
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2003-03-05 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-19
| Form type | X-17A-5 |
| File number | 008-39247 |
| Filing date | 2002-03-19 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CATHAY SECURITIES, INC. | DOS Process Agent | 40 wall street, suite-3600, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RUSERIM HASAN | Chief Executive Officer | 185 CANAL STREET, STE 303, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-08 | 2022-09-08 | Address | 185 CANAL STREET, STE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2022-08-10 | 2022-09-07 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2019-01-08 | 2022-09-08 | Address | 185 CANAL STREET, STE 303, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2019-01-08 | 2022-09-08 | Address | 185 CANAL STREET, STE 303, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-11-02 | 2019-01-08 | Address | 202 CANAL ST, STE 403, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2009-11-02 | Address | 202 CANAL ST, STE 403, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2019-01-08 | Address | 202 CANAL ST, STE 403, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-08-30 | 2019-01-08 | Address | 202 CANAL ST, STE 403, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1987-11-02 | 2022-08-10 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 1987-11-02 | 2005-08-30 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220908000743 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 210812002165 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190108061051 | 2019-01-08 | BIENNIAL STATEMENT | 2017-11-01 |
| 140124002547 | 2014-01-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002986 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091102002005 | 2009-11-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002634 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060207003198 | 2006-02-07 | BIENNIAL STATEMENT | 2005-11-01 |
| 050830002751 | 2005-08-30 | BIENNIAL STATEMENT | 2003-11-01 |
| B561910-3 | 1987-11-02 | CERTIFICATE OF INCORPORATION | 1987-11-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
