Search icon

WHITAKER SECURITIES LLC

Company claim

Is this your business?

Get access!

Company Details

Name: WHITAKER SECURITIES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2002 (23 years ago)
Entity Number: 2768735
ZIP code: 10023
County: New York
Place of Formation: Delaware
Address: 108 West 69th St, #9, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THOMAS E O'NEILL DOS Process Agent 108 West 69th St, #9, NEW YORK, NY, United States, 10023

Agent

Name Role Address
BOB E LEHMAN ESQ LEHMAN & EILEN LLP ATTN BOB E LEHMAN ESQ Agent 50 CHARLES LINDBERGH BLVD, STE 505, UNIONDALE, NY, 11553

Form 5500 Series

Employer Identification Number (EIN):
030447973
Plan Year:
2022
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
64
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
69
Sponsors Telephone Number:

History

Start date End date Type Value
2006-05-23 2024-11-05 Address 233 BROADWAY, STE 1700, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2002-05-17 2006-05-23 Address 50 CHARLES LINDBERGH BLVD, STE 505, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
2002-05-17 2024-11-05 Address 50 CHARLES LINDBERGH BLVD, STE 505, UNIONDALE, NY, 11553, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241105004052 2024-11-05 BIENNIAL STATEMENT 2024-11-05
200515060269 2020-05-15 BIENNIAL STATEMENT 2020-05-01
180508006518 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160517006509 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140513006892 2014-05-13 BIENNIAL STATEMENT 2014-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
956580.00
Total Face Value Of Loan:
956580.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
956580
Current Approval Amount:
956580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
965824.28

Court Cases

Court Case Summary

Filing Date:
2006-09-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PHILIPPOS PHILIPPOU
Party Role:
Plaintiff
Party Name:
WHITAKER SECURITIES LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State