| Name: | AIA CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Sep 1997 (27 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1048143 | 509 MADISON AVE., SUITE 2206, NEW YORK, NY, 10022 | 509 MADISON AVE., SUITE 2206, NEW YORK, NY, 10022 | 212-759-1408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-07
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2005-03-07 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-28
| Form type | X-17A-5 |
| File number | 008-50558 |
| Filing date | 2002-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| MR. RENE THIERRY MAGON DE LA VILLEHUCHET | Agent | 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. RENE THIERRY MAGON DE LA VILLEHUCHET | DOS Process Agent | 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| 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 |
| 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 |
| 971120000537 | 1997-11-20 | AFFIDAVIT OF PUBLICATION | 1997-11-20 |
| 970903000181 | 1997-09-03 | ARTICLES OF ORGANIZATION | 1997-09-03 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
