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NGC FINANCIAL LLC

Company Details

Name: NGC FINANCIAL LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 12 May 2000 (25 years ago)
Date of dissolution: 12 May 2000
Entity Number: 2509727
County: Blank

Central Index Key

CIK number Mailing Address Business Address Phone
0001410687 36-01 208TH STREET, BAYSIDE, NY, 11361 36-01 208TH STREET, BAYSIDE, NY, 11361 718 423-1100

Filings since 2024-08-26

Form type X-17A-5
File number 008-67699
Filing date 2024-08-26
Reporting date 2024-06-30
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Filings since 2023-08-28

Form type FOCUSN
File number 008-67699
Filing date 2023-08-28
Reporting date 2023-06-30
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Filings since 2023-07-05

Form type X-17A-5
File number 008-67699
Filing date 2023-07-05
Reporting date 2023-06-30
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Filings since 2023-02-15

Form type X-17A-5
File number 008-67699
Filing date 2023-02-15
Reporting date 2020-06-30
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Filings since 2022-08-19

Form type X-17A-5
File number 008-67699
Filing date 2022-08-19
Reporting date 2022-06-30
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Filings since 2022-08-19

Form type FOCUSN
File number 008-67699
Filing date 2022-08-19
Reporting date 2022-06-30
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Filings since 2021-08-23

Form type FOCUSN
File number 008-67699
Filing date 2021-08-23
Reporting date 2021-06-30
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Filings since 2021-08-23

Form type X-17A-5
File number 008-67699
Filing date 2021-08-23
Reporting date 2021-06-30
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Filings since 2019-05-28

Form type X-17A-5
File number 008-67699
Filing date 2019-05-28
Reporting date 2019-03-31
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Filings since 2019-05-28

Form type FOCUSN
File number 008-67699
Filing date 2019-05-28
Reporting date 2019-03-31
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Filings since 2018-05-23

Form type X-17A-5
File number 008-67699
Filing date 2018-05-23
Reporting date 2018-03-31
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Filings since 2018-05-23

Form type FOCUSN
File number 008-67699
Filing date 2018-05-23
Reporting date 2018-03-31
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Filings since 2017-02-17

Form type FOCUSN
File number 008-67699
Filing date 2017-02-17
Reporting date 2016-12-31
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Filings since 2017-02-17

Form type X-17A-5
File number 008-67699
Filing date 2017-02-17
Reporting date 2016-12-31
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Filings since 2016-02-22

Form type X-17A-5
File number 008-67699
Filing date 2016-02-22
Reporting date 2015-12-31
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Filings since 2016-02-22

Form type FOCUSN
File number 008-67699
Filing date 2016-02-22
Reporting date 2015-12-31
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Filings since 2015-02-27

Form type X-17A-5
File number 008-67699
Filing date 2015-02-27
Reporting date 2014-12-31
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Filings since 2014-02-28

Form type X-17A-5
File number 008-67699
Filing date 2014-02-28
Reporting date 2013-12-31
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Filings since 2013-02-27

Form type X-17A-5
File number 008-67699
Filing date 2013-02-27
Reporting date 2012-12-31
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Filings since 2013-02-27

Form type FOCUSN
File number 008-67699
Filing date 2013-02-27
Reporting date 2012-12-31
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Filings since 2012-02-28

Form type FOCUSN
File number 008-67699
Filing date 2012-02-28
Reporting date 2011-12-31
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Filings since 2012-02-28

Form type X-17A-5
File number 008-67699
Filing date 2012-02-28
Reporting date 2011-12-31
File View File

Filings since 2011-02-25

Form type FOCUSN
File number 008-67699
Filing date 2011-02-25
Reporting date 2010-12-31
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Filings since 2011-02-25

Form type X-17A-5
File number 008-67699
Filing date 2011-02-25
Reporting date 2010-12-31
File View File

Filings since 2010-03-01

Form type FOCUSN
File number 008-67699
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01

Form type X-17A-5
File number 008-67699
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-02-27

Form type X-17A-5
File number 008-67699
Filing date 2009-02-27
Reporting date 2008-12-31
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Date of last update: 31 Mar 2025

Sources: New York Secretary of State