| Name: | DIRECT ACCESS PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC DESIGNATION OF THE SECRETARY OF STATE |
| Status: | Recorded |
| Date of registration: | 05 Sep 2002 (23 years ago) |
| Date of dissolution: | 05 Sep 2002 |
| Entity Number: | 2808483 |
| County: | Blank |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIRECT ACCESS PARTNERS LLC, FLORIDA | M09000001617 | FLORIDA |
| Headquarter of | DIRECT ACCESS PARTNERS LLC, COLORADO | 20121691917 | COLORADO |
| Headquarter of | DIRECT ACCESS PARTNERS LLC, ILLINOIS | LLC_03548678 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001173741 | DIRECT ACCESS PARTNERS,LLC, 40 WALL STREET, 42ND FLOOR, NEW YORK, NY, 10005 | DIRECT ACCESS PARTNERS, LLC, 40 WALL STREET, 42ND FLOOR, NEW YORK, NY, 10005 | 212-812-2061 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2014-08-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-08-06
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2014-08-06 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-65361 |
| 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 | 008-65361 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-12
| Form type | FOCUSN/A |
| File number | 008-65361 |
| Filing date | 2007-03-12 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-12
| Form type | X-17A-5/A |
| File number | 008-65361 |
| Filing date | 2007-03-12 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-06-13
| Form type | X-17A-5 |
| File number | 008-65361 |
| Filing date | 2003-06-13 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-06-13
| Form type | FOCUSN |
| File number | 008-65361 |
| Filing date | 2003-06-13 |
| Reporting date | 2002-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIRECT ACCESS PARTNERS 401(K) PLAN | 2013 | 820543776 | 2014-05-28 | DIRECT ACCESS PARTNERS, LLC | 92 | |||||||||||||||||||||||||||||
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||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-28 |
| Name of individual signing | WAEL SOBHY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2128122057 |
| Plan sponsor’s address | 40 WALL ST 42ND FLOOR, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | WAEL SOBHY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2011-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2128122057 |
| Plan sponsor’s address | 40 WALL ST 42ND FLOOR, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 820543776 |
| Plan administrator’s name | DIRECT ACCESS PARTNERS, LLC |
| Plan administrator’s address | 40 WALL ST 42ND FLOOR, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 2128122057 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | WAEL SOBHY |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1307824 | Other Statutory Actions | 2013-11-04 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DIRECT ACCESS PARTNERS LLC |
| Role | Plaintiff |
| Name | CHINEA |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-11-04 |
| Termination Date | 2014-01-16 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | SHEA |
| Role | Plaintiff |
| Name | DIRECT ACCESS PARTNERS LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
