| Name: | LITCHFIELD SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1957 (67 years ago) |
| Entity Number: | 168348 |
| ZIP code: | 10163 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | PO BOX 2700, NEW YORK, NY, United States, 10163 |
| Principal Address: | C/O THE BROOKLYN IMPROVEMENT CO, 369 LEXINGTON AVEUE, 27TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D DE MILT | Chief Executive Officer | PO BOX 2700, -------------, NEW YORK, NY, United States, 10163 |
| Name | Role | Address |
|---|---|---|
| LITCHFIELD SECURITIES CORPORATION | DOS Process Agent | PO BOX 2700, NEW YORK, NY, United States, 10163 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | PO BOX 2700, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | PO BOX 2700, -------------, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2023-10-31 | Address | PO BOX 2700, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2023-10-31 | Address | PO BOX 2700, NEW YORK, NY, 10163, 2700, USA (Type of address: Service of Process) |
| 1960-07-13 | 2012-06-19 | Address | 40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1957-10-31 | 1960-07-13 | Address | 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002690 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019001910 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 20200323048 | 2020-03-23 | ASSUMED NAME CORP INITIAL FILING | 2020-03-23 |
| 191009060237 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171109006105 | 2017-11-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151023002017 | 2015-10-23 | BIENNIAL STATEMENT | 2015-10-01 |
| 131107002189 | 2013-11-07 | BIENNIAL STATEMENT | 2013-10-01 |
| 120619002567 | 2012-06-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 224213 | 1960-07-13 | CERTIFICATE OF AMENDMENT | 1960-07-13 |
| 83069 | 1957-10-31 | APPLICATION OF AUTHORITY | 1957-10-31 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
