Search icon

RAVEN SECURITIES CORP.

Company Details

Name: RAVEN SECURITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1988 (37 years ago)
Entity Number: 1293419
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FADY TANIOS Chief Executive Officer 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
RAVEN SECURITIES CORPLLC DOS Process Agent 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000840873
Phone:
(212) 952-0634

Latest Filings

Form type:
FOCUSN
File number:
008-40372
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-40372
Filing date:
2015-03-02
File:
Form type:
FOCUSN
File number:
008-40372
Filing date:
2014-03-07
File:
Form type:
X-17A-5
File number:
008-40372
Filing date:
2014-03-07
File:
Form type:
X-17A-5
File number:
008-40372
Filing date:
2013-03-01
File:

Form 5500 Series

Employer Identification Number (EIN):
133485219
Plan Year:
2012
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2010-09-17 2015-01-05 Address 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-09-17 2015-01-05 Address C/O ACCT & COMPLIANCE INT'L, 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-09-17 2015-01-05 Address 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-05-12 2010-09-17 Address 40 WALL STREET, 34TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-05-12 2010-09-17 Address 40 WALL STREET, 34TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150105007776 2015-01-05 BIENNIAL STATEMENT 2014-09-01
100917002436 2010-09-17 BIENNIAL STATEMENT 2010-09-01
090512002004 2009-05-12 BIENNIAL STATEMENT 2008-09-01
090422002920 2009-04-22 BIENNIAL STATEMENT 2008-09-01
020624000016 2002-06-24 CERTIFICATE OF AMENDMENT 2002-06-24

Trademarks Section

Serial Number:
85073716
Mark:
RAVEN SECURITIES
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2010-06-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RAVEN SECURITIES

Goods And Services

For:
Financial administration of stock exchange trading of shares and other financial securities in financial markets; Financial investment brokerage; Financial portfolio management; Financial services in the nature of an investment security; Electronic financial trading services; Financial advice; Finan...
First Use:
2010-06-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Connecting buyers and sellers of financial assets; Analyzing and compiling data for measuring the performance of financial markets; Compiling financial, securities, stock exchange, trade and quote, index value and other financial market information for business purposes; Preparing financial reports...
First Use:
2010-06-07
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Date of last update: 16 Mar 2025

Sources: New York Secretary of State