| Name: | SERFIN SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1990 (35 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1418507 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | C/O ALEJANDRO GARCIA, 399 PARK AVE 37TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| SERFIN SECURITIES SA | DOS Process Agent | C/O ALEJANDRO GARCIA, 399 PARK AVE 37TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO GARCIA | Chief Executive Officer | SERFIN SECURITIES SA, 399 PARK AVE 37TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2000-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-18 | 2000-03-03 | Address | PROLONGACION PASEO DE LA, REFORMA NO. 500, LOMAS DE SANTA FE, 01219, MEX (Type of address: Chief Executive Officer) |
| 1996-03-18 | 2000-03-03 | Address | 399 PARK AVENUE, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1990-04-17 | 1994-07-26 | Name | INTRA BROKERAGE, INC. |
| 1990-01-30 | 1990-04-17 | Name | OBSA INTERNATIONAL, INC. |
| 1990-01-30 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-30 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893594 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 000303002587 | 2000-03-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 990923001146 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 960318002189 | 1996-03-18 | BIENNIAL STATEMENT | 1996-01-01 |
| 940726000379 | 1994-07-26 | CERTIFICATE OF AMENDMENT | 1994-07-26 |
| C130717-2 | 1990-04-17 | CERTIFICATE OF AMENDMENT | 1990-04-17 |
| C102014-4 | 1990-01-30 | APPLICATION OF AUTHORITY | 1990-01-30 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
