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SECURITIES AMERICA, INC.

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Company Details

Name: SECURITIES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 15 Sep 1989 (36 years ago)
Date of dissolution: 15 Sep 1989
Entity Number: 1384859
County: Blank
Place of Formation: Delaware

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
95010 CL VIO INVOICED 2008-03-07 200 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2024-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
SECURITIES AMERICA, INC.
Party Role:
Plaintiff
Party Name:
SMITH
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-02-26
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AMERICA, INC.
Party Role:
Defendant
Party Name:
JAMIESON,
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State