| Name: | LIATI CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206448 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1109810 | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005 | 14 WALL STREET 20TH FLOOR, NEW YORK, NY, 10005 | 212-269-0003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2023-05-30 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-08
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2021-03-08 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-31
| Form type | X-17A-5/A |
| File number | 008-52447 |
| Filing date | 2017-03-31 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-06-22
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2016-06-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-07-21
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2015-07-21 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-07-21
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2015-07-21 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-02
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2007-03-02 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2007-03-02 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-02
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2006-03-02 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-07
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2005-03-07 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-07
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2005-03-07 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | FOCUSN |
| File number | 008-52447 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-52447 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LIATI CAPITAL LLC | DOS Process Agent | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-09 | 1997-12-30 | Address | 140 BROADWAY 46TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000291 | 2022-05-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 980224000105 | 1998-02-24 | AFFIDAVIT OF PUBLICATION | 1998-02-24 |
| 980224000107 | 1998-02-24 | AFFIDAVIT OF PUBLICATION | 1998-02-24 |
| 971230000745 | 1997-12-30 | CERTIFICATE OF MERGER | 1997-12-30 |
| 971209000242 | 1997-12-09 | ARTICLES OF ORGANIZATION | 1997-12-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
