| Name: | ITB SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 28 Jun 2016 |
| Entity Number: | 2370797 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 160 VARICK STREET, 12TH FLOOR, NEW YORK, NY, United States, 10013 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1300659 | 240 W. 37TH STREET, SUITE 310, NEW YORK, NY, 10018 | 240 W. 37TH STREET, SUITE 310, NEW YORK, NY, 10018 | 646-530-8576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2015-06-26 |
| Reporting date | 2015-04-30 |
| File | View File |
Filings since 2015-06-26
| Form type | FOCUSN |
| File number | 008-66621 |
| Filing date | 2015-06-26 |
| Reporting date | 2015-04-30 |
| File | View File |
Filings since 2014-06-30
| Form type | FOCUSN |
| File number | 008-66621 |
| Filing date | 2014-06-30 |
| Reporting date | 2014-04-30 |
| File | View File |
Filings since 2014-06-30
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2014-06-30 |
| Reporting date | 2014-04-30 |
| File | View File |
Filings since 2013-06-26
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2013-06-26 |
| Reporting date | 2013-04-30 |
| File | View File |
Filings since 2012-06-29
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2012-06-29 |
| Reporting date | 2012-04-30 |
| File | View File |
Filings since 2011-06-28
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2011-06-28 |
| Reporting date | 2011-04-30 |
| File | View File |
Filings since 2010-06-28
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2010-06-28 |
| Reporting date | 2010-04-30 |
| File | View File |
Filings since 2009-06-22
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2009-06-22 |
| Reporting date | 2009-04-30 |
| File | View File |
Filings since 2008-06-24
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2008-06-24 |
| Reporting date | 2008-04-30 |
| File | View File |
Filings since 2007-06-25
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2007-06-25 |
| Reporting date | 2007-04-30 |
| File | View File |
Filings since 2006-07-05
| Form type | X-17A-5 |
| File number | 008-66621 |
| Filing date | 2006-07-05 |
| Reporting date | 2006-04-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 160 VARICK STREET, 12TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-10 | 2009-12-14 | Name | SEWARD CAPITAL PARTNERS LLC |
| 2004-02-27 | 2011-06-09 | Address | 383 GRAND ST, 1404 M, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2004-02-19 | 2004-02-27 | Address | 383 GRAND STREET, APT. 1404M, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2001-06-19 | 2004-02-19 | Address | 200 RECTOR PL 7J, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1999-04-28 | 2001-06-19 | Address | 200 RECTOR PLACE, SUITE 15G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 1999-04-23 | 2005-01-10 | Name | GFA TRADING LLC |
| 1999-04-23 | 1999-04-28 | Address | 200 RECTOR PLACE / APT. 15G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160628000276 | 2016-06-28 | ARTICLES OF DISSOLUTION | 2016-06-28 |
| 110609002343 | 2011-06-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 091214000162 | 2009-12-14 | CERTIFICATE OF AMENDMENT | 2009-12-14 |
| 090605002566 | 2009-06-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423002105 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050404002142 | 2005-04-04 | BIENNIAL STATEMENT | 2005-04-01 |
| 050110000203 | 2005-01-10 | CERTIFICATE OF AMENDMENT | 2005-01-10 |
| 040227002309 | 2004-02-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 040219000689 | 2004-02-19 | CERTIFICATE OF CHANGE | 2004-02-19 |
| 010619002210 | 2001-06-19 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
