RAVEN SECURITIES CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| FADY TANIOS | Chief Executive Officer | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAVEN SECURITIES CORPLLC | DOS Process Agent | 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005 |
| 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) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State