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NORTHEAST SECURITIES, INC.

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Company Details

Name: NORTHEAST SECURITIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 05 Jul 2001 (24 years ago)
Date of dissolution: 05 Jul 2001
Entity Number: 2657459
County: Blank

Links between entities

Type:
Headquarter of
Company Number:
000-921-554
State:
Alabama
Type:
Headquarter of
Company Number:
0517603
State:
KENTUCKY
Type:
Headquarter of
Company Number:
0597578
State:
CONNECTICUT

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:
0001387218
Phone:
516-396-1600

Latest Filings

Form type:
SC 13G
Filing date:
2007-01-26
File:

Form 5500 Series

Employer Identification Number (EIN):
112997095
Plan Year:
2018
Number Of Participants:
57
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
97
Sponsors Telephone Number:

Court Cases

Court Case Summary

Filing Date:
2014-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
PASSMAN
Party Role:
Plaintiff
Party Name:
NORTHEAST SECURITIES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-04-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NORTHEAST SECURITIES, INC.
Party Role:
Plaintiff
Party Name:
NICHOLAS
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-12-30
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
SELLINO
Party Role:
Plaintiff
Party Name:
NORTHEAST SECURITIES, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State