BANIF SECURITIES, INC.

DOS Process Agent

Name	Role	Address
WILLIAM J DOCKERY, ESQ	DOS Process Agent	17 BATTERY PLACE / SUITE 1226, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
RICHARD J KAILER	Chief Executive Officer	40 WALL STREET / 33RD FL, NEW YORK, NY, United States, 10005

Links between entities

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.

Latest Filings

History

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)

Filings

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