| Name: | TOMMY HORSE SECURITIES, A LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Jan 2002 (23 years ago) |
| Entity Number: | 2725664 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 WATER STREET / SUITE 401, NEW YORK, NY, United States, 10004 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1169375 | 9 WEST 8TH STREET, #2, NEW YORK, NY, 10011 | 9 WEST 8TH STREET, #2, NEW YORK, NY, 10011 | (212) 533-6307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-65248 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-08
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2012-03-08 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-29
| Form type | X-17A-5/A |
| File number | 008-65248 |
| Filing date | 2006-03-29 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | FOCUSN |
| File number | 008-65248 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-65248 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-65248 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JOHN F. MCHUGH,ESQ. | Agent | 6 WATER STREET, SUITE 401, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| JOHN F. MCHUGH, ESQ. | DOS Process Agent | 6 WATER STREET / SUITE 401, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-22 | 2006-03-15 | Address | 6 WATER STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-01-31 | 2002-05-22 | Address | 9 WEST 8TH STREET, APT. 2, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100528002352 | 2010-05-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002284 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 060315002370 | 2006-03-15 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002404 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020815000091 | 2002-08-15 | AFFIDAVIT OF PUBLICATION | 2002-08-15 |
| 020815000088 | 2002-08-15 | AFFIDAVIT OF PUBLICATION | 2002-08-15 |
| 020522000085 | 2002-05-22 | CERTIFICATE OF CHANGE | 2002-05-22 |
| 020131000073 | 2002-01-31 | ARTICLES OF ORGANIZATION | 2002-01-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
