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MFR SECURITIES, INC.

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Company Details

Name: MFR SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1994 (31 years ago)
Entity Number: 1793551
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 630 THIRD AVE, 12TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGE M RAMIREZ DOS Process Agent 630 THIRD AVE, 12TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GEORGE M RAMIREZ Chief Executive Officer 630 THIRD AVE, 12TH FLR, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
F09000001384
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_72536916
State:
ILLINOIS

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:
0000922104
Phone:
212-416-5036

Latest Filings

Form type:
X-17A-5
File number:
008-47186
Filing date:
2025-02-28
File:
Form type:
X-17A-5
File number:
008-47186
Filing date:
2024-02-28
File:
Form type:
X-17A-5
File number:
008-47186
Filing date:
2023-02-28
File:
Form type:
X-17A-5
File number:
008-47186
Filing date:
2022-03-01
File:
Form type:
X-17A-5
File number:
008-47186
Filing date:
2021-02-26
File:

Legal Entity Identifier

LEI Number:
254900D6KG3U78CICY33

Registration Details:

Initial Registration Date:
2017-09-19
Next Renewal Date:
2025-02-27
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 630 THIRD AVE, 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-26 2024-09-16 Address 630 THIRD AVE, 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-12-13 2021-05-26 Address 630 THIRD AVE, 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-12-13 2024-09-16 Address 630 THIRD AVE, 12TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250430023377 2025-04-29 CERTIFICATE OF MERGER 2025-04-29
240916001659 2024-09-16 BIENNIAL STATEMENT 2024-09-16
210526060232 2021-05-26 BIENNIAL STATEMENT 2020-02-01
171213006212 2017-12-13 BIENNIAL STATEMENT 2016-02-01
140411002256 2014-04-11 BIENNIAL STATEMENT 2014-02-01

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135700
Current Approval Amount:
135700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
137181.39

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State