| Name: | UNITED EQUITIES COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Aug 2000 (24 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 200791 | 160 BROADWAY, NEW YORK, NY, 10038 | 160 BROADWAY, NEW YORK, NY, 10038 | 212-349-2875 | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | X-17A-5 |
| File number | 008-05255 |
| Filing date | 2004-11-30 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-01-20
| Form type | X-17A-5/A |
| File number | 008-05255 |
| Filing date | 2004-01-20 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-12-08
| Form type | X-17A-5 |
| File number | 008-05255 |
| Filing date | 2003-12-08 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-12-02
| Form type | X-17A-5 |
| File number | 008-05255 |
| Filing date | 2002-12-02 |
| Reporting date | 2002-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ROBERT SHENKER, ESQ | DOS Process Agent | 160 BROADWAY / 1ST FL, NEW YORK, NY, United States, 10038 |
| 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) |
| 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 |
| 060807002251 | 2006-08-07 | BIENNIAL STATEMENT | 2006-08-01 |
| 040730002132 | 2004-07-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020730002162 | 2002-07-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 001115000250 | 2000-11-15 | AFFIDAVIT OF PUBLICATION | 2000-11-15 |
| 001115000246 | 2000-11-15 | AFFIDAVIT OF PUBLICATION | 2000-11-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
