| Name: | BANIF SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1994 (30 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BANIF SECURITIES, INC., FLORIDA | F03000001300 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 948392 | 1001 BRICKELL BAY DR., SUITE 2906, MIAMI, FL, 33131 | 1001 BRICKELL BAY DR., SUITE 2904, MIAMI, FL, 33131 | (305) 416 9489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-03
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2010-03-03 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-03
| Form type | X-17A-5/A |
| File number | 008-48462 |
| Filing date | 2010-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-20
| Form type | FOCUSN/A |
| File number | 008-48462 |
| Filing date | 2009-04-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-20
| Form type | X-17A-5/A |
| File number | 008-48462 |
| Filing date | 2009-04-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | FOCUSN |
| File number | 008-48462 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-04-01
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2009-04-01 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-48462 |
| 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 | 008-48462 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-48462 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-31 |
| File | View File |
| 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 | 17 BATTERY PLACE, SUITE 1226, NEW YORK, NY, 10004, 1107, USA (Type of address: Service of Process) |
| 2006-08-09 | 2010-08-16 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Chief Executive Officer) |
| 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 | 2010-08-16 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Principal Executive Office) |
| 2004-09-01 | 2006-08-09 | Address | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005, 1304, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2004-09-01 | Address | 40 WALL ST 33RD FLR, NEW YORK, NY, 10005, 1304, USA (Type of address: Principal Executive Office) |
| 2003-03-24 | 2004-09-01 | Address | 40 WALL ST 33RD FLR, NEW YORK, NY, 10005, 1304, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2004-09-01 | Address | 850 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-12-10 | 2003-03-24 | Address | 300 PARK AVENUE, SUITE 1716, NEW YORK, NY, 10022, 7402, USA (Type of address: Chief Executive Officer) |
| 1996-12-10 | 2003-03-24 | Address | 300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, 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 |
| 030324002346 | 2003-03-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 020503001065 | 2002-05-03 | CERTIFICATE OF MERGER | 2002-05-03 |
| 981112000342 | 1998-11-12 | CERTIFICATE OF AMENDMENT | 1998-11-12 |
| 961210002448 | 1996-12-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 940805000060 | 1994-08-05 | CERTIFICATE OF INCORPORATION | 1994-08-05 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
