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UNITED EQUITIES COMPANY, LLC

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Company Details

Name: UNITED EQUITIES COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2000 (25 years ago)
Entity Number: 2547628
ZIP code: 10038
County: Nassau
Place of Formation: New York
Address: 160 BROADWAY / 1ST FL, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
ROBERT SHENKER, ESQ DOS Process Agent 160 BROADWAY / 1ST FL, NEW YORK, NY, United States, 10038

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:
0000200791
Phone:
212-349-2875

Latest Filings

Form type:
X-17A-5
File number:
008-05255
Filing date:
2004-11-30
File:
Form type:
X-17A-5/A
File number:
008-05255
Filing date:
2004-01-20
File:
Form type:
X-17A-5
File number:
008-05255
Filing date:
2003-12-08
File:
Form type:
X-17A-5
File number:
008-05255
Filing date:
2002-12-02
File:

History

Start date End date Type Value
2000-08-30 2010-08-23 Address 160 BROADWAY, 1ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160822006015 2016-08-22 BIENNIAL STATEMENT 2016-08-01
140811006557 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120823002140 2012-08-23 BIENNIAL STATEMENT 2012-08-01
100823002040 2010-08-23 BIENNIAL STATEMENT 2010-08-01
080820002063 2008-08-20 BIENNIAL STATEMENT 2008-08-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State