| Name: | THE TRANSPORTATION GROUP (SECURITIES) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1989 (36 years ago) |
| Entity Number: | 1373576 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Hong Kong S.A.R. |
| Address: | 499 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000847590 | 261 MADISON AVENUE, SUITE 1504, NEW YORK, NY, 10016 | 261 MADISON AVENUE, SUITE 1504, NEW YORK, NY, 10016 | 212 319-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2016-07-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-07-14
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2016-07-14 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-06-24
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2015-06-24 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-06-24
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2015-06-24 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-04-04
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2013-04-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-04-04
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2013-04-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-06-29
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2012-06-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-04-27
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2011-04-27 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-04-27
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2011-04-27 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-08-09
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2006-08-09 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-04-22
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2005-04-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-04-22
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2005-04-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-04-28
| Form type | X-17A-5/A |
| File number | 008-41088 |
| Filing date | 2004-04-28 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-04-28
| Form type | FOCUSN/A |
| File number | 008-41088 |
| Filing date | 2004-04-28 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-31
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2004-03-31 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-31
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2004-03-31 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-41088 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-41088 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JOSEPH J STEUERT | Chief Executive Officer | 499 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 499 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-18 | 2001-09-04 | Address | 499 PARK AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-18 | 2001-09-04 | Address | 499 PARK AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-18 | 2001-09-04 | Address | 499 PARK AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-08-02 | 1989-08-02 | Name | GRADY LIMITED |
| 1989-08-02 | 1991-02-07 | Name | GRADY LIMITED |
| 1989-08-02 | 1997-09-18 | Address | 535 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228002565 | 2005-12-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030820002172 | 2003-08-20 | BIENNIAL STATEMENT | 2003-08-01 |
| 010904002170 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 990922002456 | 1999-09-22 | BIENNIAL STATEMENT | 1999-08-01 |
| 970918002498 | 1997-09-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 910207000371 | 1991-02-07 | CERTIFICATE OF AMENDMENT | 1991-02-07 |
| C040126-4 | 1989-08-02 | APPLICATION OF AUTHORITY | 1989-08-02 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
