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GENESIS SECURITIES, LLC

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Company Details

Name: GENESIS SECURITIES, LLC
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 05 May 2000 (25 years ago)
Date of dissolution: 05 May 2000
Entity Number: 2507069
County: Blank
Place of Formation: Georgia

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:
0001080959
Phone:
212-688-0888

Latest Filings

Form type:
X-17A-5
File number:
008-51614
Filing date:
2010-03-01
File:
Form type:
X-17A-5
File number:
008-51614
Filing date:
2009-03-02
File:
Form type:
X-17A-5
File number:
008-51614
Filing date:
2008-03-03
File:
Form type:
X-17A-5
File number:
008-51614
Filing date:
2007-05-09
File:
Form type:
X-17A-5
File number:
008-51614
Filing date:
2006-04-03
File:

Form 5500 Series

Employer Identification Number (EIN):
113473080
Plan Year:
2012
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
50
Sponsors DBA Name:
BROKER DEALER
Sponsors Telephone Number:

Court Cases

Court Case Summary

Filing Date:
2012-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
GENESIS SECURITIES, LLC
Party Role:
Plaintiff
Party Name:
KULCHESKI,
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CAMMAROTA
Party Role:
Plaintiff
Party Name:
GENESIS SECURITIES, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State