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TIME EQUITIES SECURITIES LLC

Company Details

Name: TIME EQUITIES SECURITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Aug 2000 (24 years ago)
Entity Number: 2542826
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 55 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10003

Central Index Key

CIK number Mailing Address Business Address Phone
1145266 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003 55 FIFTH AVENUE, 15TH FLOOR, 15TH FLR, NEW YORK, NY, 10003 212.206.6011

Filings since 2024-04-01

Form type X-17A-5
File number 008-53420
Filing date 2024-04-01
Reporting date 2023-12-31
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Filings since 2023-03-28

Form type X-17A-5
File number 008-53420
Filing date 2023-03-28
Reporting date 2022-12-31
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Filings since 2022-04-08

Form type X-17A-5/A
File number 008-53420
Filing date 2022-04-08
Reporting date 2021-12-31
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Filings since 2022-03-31

Form type X-17A-5
File number 008-53420
Filing date 2022-03-31
Reporting date 2021-12-31
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Filings since 2021-03-10

Form type X-17A-5
File number 008-53420
Filing date 2021-03-10
Reporting date 2020-12-31
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Filings since 2020-05-05

Form type X-17A-5/A
File number 008-53420
Filing date 2020-05-05
Reporting date 2019-12-31
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Filings since 2020-03-02

Form type X-17A-5
File number 008-53420
Filing date 2020-03-02
Reporting date 2019-12-31
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Filings since 2019-03-06

Form type X-17A-5/A
File number 008-53420
Filing date 2019-03-06
Reporting date 2018-12-31
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Filings since 2019-03-01

Form type X-17A-5
File number 008-53420
Filing date 2019-03-01
Reporting date 2018-12-31
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Filings since 2018-03-13

Form type X-17A-5
File number 008-53420
Filing date 2018-03-13
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-53420
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-29

Form type X-17A-5
File number 008-53420
Filing date 2016-02-29
Reporting date 2015-12-31
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Filings since 2015-02-27

Form type X-17A-5
File number 008-53420
Filing date 2015-02-27
Reporting date 2014-12-31
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Filings since 2014-03-18

Form type X-17A-5
File number 008-53420
Filing date 2014-03-18
Reporting date 2013-12-31
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Filings since 2013-02-26

Form type X-17A-5
File number 008-53420
Filing date 2013-02-26
Reporting date 2012-12-31
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Filings since 2012-02-27

Form type X-17A-5
File number 008-53420
Filing date 2012-02-27
Reporting date 2011-12-31
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Filings since 2011-02-25

Form type X-17A-5
File number 008-53420
Filing date 2011-02-25
Reporting date 2010-12-31
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Filings since 2010-03-12

Form type X-17A-5
File number 008-53420
Filing date 2010-03-12
Reporting date 2009-12-31
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Filings since 2009-03-30

Form type X-17A-5/A
File number 008-53420
Filing date 2009-03-30
Reporting date 2008-12-31
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Filings since 2009-02-27

Form type X-17A-5
File number 008-53420
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-29

Form type FOCUSN
File number 008-53420
Filing date 2008-02-29
Reporting date 2007-12-31
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Filings since 2008-02-29

Form type X-17A-5
File number 008-53420
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-01

Form type FOCUSN
File number 008-53420
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2007-03-01

Form type X-17A-5
File number 008-53420
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

Filings since 2006-04-10

Form type FOCUSN
File number 008-53420
Filing date 2006-04-10
Reporting date 2005-12-31
File View File

Filings since 2006-04-10

Form type X-17A-5
File number 008-53420
Filing date 2006-04-10
Reporting date 2005-12-31
File View File

Filings since 2005-03-28

Form type FOCUSN
File number 008-53420
Filing date 2005-03-28
Reporting date 2004-12-31
File View File

Filings since 2005-03-28

Form type X-17A-5
File number 008-53420
Filing date 2005-03-28
Reporting date 2004-12-31
File View File

Filings since 2004-02-24

Form type X-17A-5
File number 008-53420
Filing date 2004-02-24
Reporting date 2003-12-31
File View File

Filings since 2004-02-24

Form type FOCUSN
File number 008-53420
Filing date 2004-02-24
Reporting date 2003-12-31
File View File

Filings since 2003-02-28

Form type FOCUSN
File number 008-53420
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2003-02-28

Form type X-17A-5
File number 008-53420
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-02-28

Form type X-17A-5
File number 008-53420
Filing date 2002-02-28
Reporting date 2001-12-31
File View File

DOS Process Agent

Name Role Address
C/O TIME EQUITIES, INC. DOS Process Agent 55 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10003

Agent

Name Role Address
ROBERT KANTOR Agent C/O TIME EQUITIES, INC., 55 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, 10003

History

Start date End date Type Value
2020-08-03 2024-08-01 Address 55 FIFTH AVE, 15TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-10-24 2020-08-03 Address 55 FIFTH AVE, 15TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2006-08-22 2011-10-24 Address 55 FIFTH AVENUE / 15TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-08-16 2006-08-22 Address 55 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-08-16 2024-08-01 Address C/O TIME EQUITIES, INC., 55 FIFTH AVENUE 15TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801034757 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220801000542 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200803060595 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180802006805 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160801006365 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140821006183 2014-08-21 BIENNIAL STATEMENT 2014-08-01
121004002320 2012-10-04 BIENNIAL STATEMENT 2012-08-01
111024002428 2011-10-24 BIENNIAL STATEMENT 2010-08-01
080904002454 2008-09-04 BIENNIAL STATEMENT 2008-08-01
060822002133 2006-08-22 BIENNIAL STATEMENT 2006-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State