| Name: | VAN DER MOOLEN SPECIALISTS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 1992 (33 years ago) |
| Entity Number: | 1643061 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LINDA HAMILTON CPH, 555 5TH AVE, 15TH FLR, NEW YORK, NY, United States, 10017 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 105321 | 45 BROADWAY, 29ND FLOOR, NEW YORK, NY, 10006-3007 | 45 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10006-3007 | 212-495-0540 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-12358 |
| Filing date | 2005-07-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-15
| Form type | FOCUSN |
| File number | 008-12358 |
| Filing date | 2004-03-15 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-15
| Form type | X-17A-5 |
| File number | 008-12358 |
| Filing date | 2004-03-15 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-12358 |
| 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 | 008-12358 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-12358 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O LINDA HAMILTON CPH, 555 5TH AVE, 15TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2010-08-03 | Address | ATTN GENERAL COUNSEL, 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2000-06-15 | 2006-06-14 | Address | ATTN M ANDICA KUNST ESQ, 45 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1999-07-19 | 2000-06-15 | Address | ATTN: PATRICK L. FERRIERE, ESQ, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1998-06-05 | 1999-07-19 | Address | 45 BROADWAY, 32ND FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-04-26 | 1998-06-05 | Address | 61 BROADWAY, SUITE 2324, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-04-26 | 1999-07-19 | Name | LAWRENCE, O'DONNELL, MARCUS LLC |
| 1992-06-10 | 1995-04-26 | Name | LAWRENCE, O'DONNELL, MARCUS & CO. |
| 1992-06-10 | 1995-04-26 | Address | 61 BROADWAY, SUITE 2324, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100803002746 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080828002249 | 2008-08-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002264 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040527002193 | 2004-05-27 | BIENNIAL STATEMENT | 2004-06-01 |
| 020515002228 | 2002-05-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002243 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 990719000553 | 1999-07-19 | CERTIFICATE OF AMENDMENT | 1999-07-19 |
| 980605002065 | 1998-06-05 | BIENNIAL STATEMENT | 1998-06-01 |
| 951214000168 | 1995-12-14 | AFFIDAVIT OF PUBLICATION | 1995-12-14 |
| 951214000165 | 1995-12-14 | AFFIDAVIT OF PUBLICATION | 1995-12-14 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
