BANIF SECURITIES, INC.
HeadquarterShare on:
| Name: | BANIF SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1994 (31 years ago) |
| Date of dissolution: | 15 Jun 2016 |
| Entity Number: | 1842021 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE / SUITE 1226, NEW YORK, NY, United States, 10004 |
| Principal Address: | 40 WALL STREET / 33RD FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 3100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM J DOCKERY, ESQ | DOS Process Agent | 17 BATTERY PLACE / SUITE 1226, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RICHARD J KAILER | Chief Executive Officer | 40 WALL STREET / 33RD FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-09 | 2010-08-16 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Chief Executive Officer) |
| 2006-08-09 | 2010-08-16 | Address | 17 BATTERY PLACE, SUITE 1226, NEW YORK, NY, 10004, 1107, USA (Type of address: Service of Process) |
| 2004-09-01 | 2006-08-09 | Address | 850 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-09-01 | 2006-08-09 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Chief Executive Officer) |
| 2004-09-01 | 2010-08-16 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160615000788 | 2016-06-15 | CERTIFICATE OF DISSOLUTION | 2016-06-15 |
| 100816002056 | 2010-08-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080812002975 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002495 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002720 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State