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TOMMY HORSE SECURITIES, A LIMITED LIABILITY COMPANY

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Company Details

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

Agent

Name Role Address
JOHN F. MCHUGH,ESQ. Agent 6 WATER STREET, SUITE 401, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
JOHN F. MCHUGH, ESQ. DOS Process Agent 6 WATER STREET / SUITE 401, NEW YORK, NY, United States, 10004

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:
0001169375
Phone:
(212) 533-6307

Latest Filings

Form type:
X-17A-5
File number:
008-65248
Filing date:
2017-03-01
File:
Form type:
X-17A-5
File number:
008-65248
Filing date:
2016-02-29
File:
Form type:
FOCUSN
File number:
008-65248
Filing date:
2015-02-27
File:
Form type:
X-17A-5
File number:
008-65248
Filing date:
2015-02-27
File:
Form type:
X-17A-5
File number:
008-65248
Filing date:
2014-03-04
File:

History

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)

Filings

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State