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M. SAFRA & CO., INC.

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Company Details

Name: M. SAFRA & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1999 (26 years ago)
Entity Number: 2333710
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: ATTN LEGAL DEPT, 767 FIFTH AVENUE 46TH FL, NEW YORK, NY, United States, 10153

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
JACOB M SAFRA Chief Executive Officer 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, United States, 10153

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:
0001389423
Phone:
2127558555

Latest Filings

Form type:
13F-HR/A
File number:
028-12164
Filing date:
2008-08-07
File:
Form type:
13F-HR
File number:
028-12164
Filing date:
2008-05-12
File:
Form type:
13F-HR
File number:
028-12164
Filing date:
2008-02-12
File:
Form type:
13F-HR
File number:
028-12164
Filing date:
2007-11-14
File:
Form type:
13F-HR
File number:
028-12164
Filing date:
2007-08-13
File:

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-05-06 2025-02-03 Address 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-05-06 2025-02-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-05-06 2024-05-06 Address 767 FIFTH AVENUE, 46TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-05-06 2025-02-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250203006855 2025-02-03 BIENNIAL STATEMENT 2025-02-03
240506004209 2024-05-06 BIENNIAL STATEMENT 2024-05-06
210107060409 2021-01-07 BIENNIAL STATEMENT 2021-01-01
SR-113664 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113665 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

Trademarks Section

Serial Number:
75853494
Mark:
MOISE SAFRA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-11-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MOISE SAFRA

Goods And Services

For:
MONEY MANAGEMENT FOR INVESTMENT FUND COMPANIES AND FOR INDIVIDUALS
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75852614
Mark:
MOISE YACOUB SAFRA
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-11-12
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MOISE YACOUB SAFRA

Goods And Services

For:
MONEY MANAGEMENT FOR INVESTMENT FUND COMPANIES AND FOR INDIVIDUALS
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State