| Name: | DME SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Feb 2001 (24 years ago) |
| Entity Number: | 2606525 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MAC CONSULTING, 44 WEST STREET 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1139991 | C/O BUTTONWOOD BUSINESS SOLUTIONS LLC, 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10005 | C/O BUTTONWOOD BUSINESS SOLUTIONS LLC, 30 BROAD STREET, 14TH FLOOR, NEW YORK, NY, 10005 | 516-967-0205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-53280 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-53280 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-08-01
| Form type | X-17A-5 |
| File number | 008-53280 |
| Filing date | 2014-08-01 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-09-23
| Form type | FOCUSN |
| File number | 008-53280 |
| Filing date | 2013-09-23 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-09-23
| Form type | X-17A-5 |
| File number | 008-53280 |
| Filing date | 2013-09-23 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-53280 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53280 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-53280 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53280 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O MAC CONSULTING, 44 WEST STREET 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-02-15 | 2011-05-09 | Address | 48 STEVEN DRIVE, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110509002317 | 2011-05-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090220002595 | 2009-02-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 070221002180 | 2007-02-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002320 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 030304002039 | 2003-03-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 011025000134 | 2001-10-25 | CERTIFICATE OF AMENDMENT | 2001-10-25 |
| 010604000397 | 2001-06-04 | AFFIDAVIT OF PUBLICATION | 2001-06-04 |
| 010604000365 | 2001-06-04 | AFFIDAVIT OF PUBLICATION | 2001-06-04 |
| 010215000290 | 2001-02-15 | ARTICLES OF ORGANIZATION | 2001-02-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
