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VAN DER MOOLEN SPECIALISTS USA, LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O LINDA HAMILTON CPH, 555 5TH AVE, 15TH FLR, NEW YORK, NY, United States, 10017

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000105321
Phone:
212-495-0540

Latest Filings

Form type:
X-17A-5
File number:
008-12358
Filing date:
2005-07-28
File:
Form type:
FOCUSN
File number:
008-12358
Filing date:
2004-03-15
File:
Form type:
X-17A-5
File number:
008-12358
Filing date:
2004-03-15
File:
Form type:
FOCUSN
File number:
008-12358
Filing date:
2003-03-03
File:
Form type:
X-17A-5
File number:
008-12358
Filing date:
2003-03-03
File:

History

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)

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State