| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CMI CAPITAL MARKET INVESTMENT, LLC, FLORIDA | M99000000720 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1072869 | 460 PARK AVE. 8TH FLOOR, NEW YORK, NY, 10022 | 460 PARK AVE. 8TH FLOOR, NEW YORK, NY, 10022 | 212-593-3200 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-51372 |
| Filing date | 2005-03-11 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-26
| Form type | X-17A-5/A |
| File number | 008-51372 |
| Filing date | 2004-03-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-51372 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-51372 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-51372 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 460 PARK AVE, 8TH FL, NEW YORK, NY, United States, 10022 |
| 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) |
| 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 |
| 980629000527 | 1998-06-29 | AFFIDAVIT OF PUBLICATION | 1998-06-29 |
| 980629000522 | 1998-06-29 | AFFIDAVIT OF PUBLICATION | 1998-06-29 |
| 980309000338 | 1998-03-09 | ARTICLES OF ORGANIZATION | 1998-03-09 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
