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THE SECURITIES COMPANY, INC.

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Company Details

Name: THE SECURITIES COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Oct 1999 (26 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2429992
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 440 NORTH AVENUE - 5TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS INC. DOS Process Agent 440 NORTH AVENUE - 5TH FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 440 NINTH AVENUE - 5TH FLOOR, NEW YORK, NY, 10001

Filings

Filing Number Date Filed Type Effective Date
DP-1673518 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
991018000940 1999-10-18 CERTIFICATE OF INCORPORATION 1999-10-18

Court Cases

Court Case Summary

Filing Date:
2002-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE SECURITIES COMPANY, INC.
Party Role:
Plaintiff
Party Name:
THOMAS FLETCHER & CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-06-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE SECURITIES COMPANY, INC.
Party Role:
Plaintiff
Party Name:
DEGROOF,
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-03-07
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
THE SECURITIES COMPANY, INC.
Party Role:
Plaintiff
Party Name:
CHRYSIKOS,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State