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THE ULTIMA GLOBAL MARKETS (USA) INC.

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Company Details

Name: THE ULTIMA GLOBAL MARKETS (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1998 (27 years ago)
Entity Number: 2282967
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARY ESAYIAN Chief Executive Officer 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, United States, 10020

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:
1091484
Phone:
312-718-2573

Latest Filings

Form type:
X-17A-5
File number:
008-51950
Filing date:
2024-03-18
File:
Form type:
X-17A-5
File number:
008-51950
Filing date:
2023-03-27
File:
Form type:
X-17A-5/A
File number:
008-51950
Filing date:
2022-03-28
File:
Form type:
X-17A-5
File number:
008-51950
Filing date:
2022-02-28
File:
Form type:
X-17A-5
File number:
008-51950
Filing date:
2021-02-26
File:

Legal Entity Identifier

LEI Number:
254900NW1TE7WXHYEL72

Registration Details:

Initial Registration Date:
2017-09-26
Next Renewal Date:
2025-07-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2022-01-19 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2020-09-03 2025-03-26 Address 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-07-14 2025-03-26 Name BCS AMERICAS, INC.
2015-03-03 2020-09-03 Address 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-03-03 2025-03-26 Address 1270 AVENUE OF THE AMERICAS, SUITE 1805, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250326003601 2025-03-21 CERTIFICATE OF AMENDMENT 2025-03-21
200903061191 2020-09-03 BIENNIAL STATEMENT 2020-07-01
161128006149 2016-11-28 BIENNIAL STATEMENT 2016-07-01
160714000277 2016-07-14 CERTIFICATE OF AMENDMENT 2016-07-14
150303002003 2015-03-03 BIENNIAL STATEMENT 2014-07-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State