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CMI CAPITAL MARKET INVESTMENT, LLC

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Company Details

Name: CMI CAPITAL MARKET INVESTMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Mar 1998 (27 years ago)
Date of dissolution: 14 Oct 2010
Entity Number: 2236468
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 460 PARK AVE, 8TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 460 PARK AVE, 8TH FL, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
M99000000720
State:
FLORIDA

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:
0001072869
Phone:
212-593-3200

Latest Filings

Form type:
X-17A-5
File number:
008-51372
Filing date:
2005-03-11
File:
Form type:
X-17A-5/A
File number:
008-51372
Filing date:
2004-03-26
File:
Form type:
X-17A-5
File number:
008-51372
Filing date:
2004-03-01
File:
Form type:
X-17A-5
File number:
008-51372
Filing date:
2003-02-26
File:
Form type:
X-17A-5
File number:
008-51372
Filing date:
2002-03-01
File:

History

Start date End date Type Value
1998-03-09 2000-03-08 Address 67 WALL ST. 25TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101014000801 2010-10-14 ARTICLES OF DISSOLUTION 2010-10-14
060417002190 2006-04-17 BIENNIAL STATEMENT 2006-03-01
040302002183 2004-03-02 BIENNIAL STATEMENT 2004-03-01
020221002208 2002-02-21 BIENNIAL STATEMENT 2002-03-01
000308002190 2000-03-08 BIENNIAL STATEMENT 2000-03-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State