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AIA CAPITAL MARKETS LLC

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Company Details

Name: AIA CAPITAL MARKETS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Sep 1997 (28 years ago)
Date of dissolution: 08 Dec 2009
Entity Number: 2176738
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
MR. RENE THIERRY MAGON DE LA VILLEHUCHET Agent 575 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
MR. RENE THIERRY MAGON DE LA VILLEHUCHET DOS Process Agent 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

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:
0001048143
Phone:
212-759-1408

Latest Filings

Form type:
X-17A-5
File number:
008-50558
Filing date:
2009-02-26
File:
Form type:
X-17A-5
File number:
008-50558
Filing date:
2008-02-28
File:
Form type:
X-17A-5
File number:
008-50558
Filing date:
2007-03-01
File:
Form type:
X-17A-5
File number:
008-50558
Filing date:
2006-02-27
File:
Form type:
X-17A-5
File number:
008-50558
Filing date:
2005-03-07
File:

History

Start date End date Type Value
2003-08-14 2003-08-19 Name AIA SECURITIES LLC
1998-04-10 2003-08-14 Name MALVINA CAPITAL MARKETS LLC
1997-09-03 1998-04-10 Name ACCESS CAPITAL MARKETS LLC

Filings

Filing Number Date Filed Type Effective Date
091208000870 2009-12-08 ARTICLES OF DISSOLUTION 2009-12-08
030819000856 2003-08-19 CERTIFICATE OF AMENDMENT 2003-08-19
030814000279 2003-08-14 CERTIFICATE OF AMENDMENT 2003-08-14
980410000541 1998-04-10 CERTIFICATE OF AMENDMENT 1998-04-10
971120000540 1997-11-20 AFFIDAVIT OF PUBLICATION 1997-11-20

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State