Search icon

U.S. SECURITIES, INC.

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Name: U.S. SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1996 (30 years ago)
Date of dissolution: 29 Nov 2001
Entity Number: 1986330
ZIP code: 10005
County: New York
Place of Formation: New York
Address: C/O ROOSEVELT & CROSS INC, 20 EXCHANGE PLACE, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOMINICK F ANTONELLI Chief Executive Officer C/O ROOSEVELT & CROSS INC, 20 EXCHANGE PLACE, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
DOMINICK F ANTONELLI DOS Process Agent C/O ROOSEVELT & CROSS INC, 20 EXCHANGE PLACE, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
0527926
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
1996-01-02 1998-01-22 Address 20 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011129000241 2001-11-29 CERTIFICATE OF DISSOLUTION 2001-11-29
000128002490 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980122002739 1998-01-22 BIENNIAL STATEMENT 1998-01-01
960102000356 1996-01-02 CERTIFICATE OF INCORPORATION 1996-01-02

Court Cases

Court Case Summary

Filing Date:
2003-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
COMMODITY COMMISSION,
Party Role:
Plaintiff
Party Name:
U.S. SECURITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-03-27
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
U.S. SECURITIES, INC.
Party Role:
Plaintiff
Party Name:
IRVINE,
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-01-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
U.S. SECURITIES, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State