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TRANS WORLD SECURITIES LLC

Company Details

Name: TRANS WORLD SECURITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 10 May 1999 (26 years ago)
Date of dissolution: 10 May 1999
Entity Number: 2376298
County: Blank

Central Index Key

CIK number Mailing Address Business Address Phone
1076681 6724 LAKESHORE ROAD, CICERO, NY, 13039 6724 LAKESHORE ROAD, CICERO, NY, 13039 315-698-9800

Filings since 2009-03-09

Form type X-17A-5
File number 008-51517
Filing date 2009-03-09
Reporting date 2008-12-31
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Filings since 2008-02-29

Form type X-17A-5
File number 008-51517
Filing date 2008-02-29
Reporting date 2007-12-31
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Filings since 2007-02-28

Form type X-17A-5
File number 008-51517
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-02-27

Form type X-17A-5
File number 008-51517
Filing date 2006-02-27
Reporting date 2005-12-31
File View File

Filings since 2005-02-25

Form type X-17A-5
File number 008-51517
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2004-02-27

Form type X-17A-5
File number 008-51517
Filing date 2004-02-27
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-51517
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-02-27

Form type X-17A-5
File number 008-51517
Filing date 2002-02-27
Reporting date 2001-12-31
File View File

Date of last update: 13 Mar 2025

Sources: New York Secretary of State