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DIRECT ACCESS PARTNERS LLC

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
M09000001617
State:
FLORIDA
Type:
Headquarter of
Company Number:
20121691917
State:
COLORADO
Type:
Headquarter of
Company Number:
LLC_03548678
State:
ILLINOIS

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:
0001173741
Phone:
212-812-2061

Latest Filings

Form type:
FOCUSN
File number:
008-65361
Filing date:
2014-08-06
File:
Form type:
X-17A-5
File number:
008-65361
Filing date:
2014-08-06
File:
Form type:
FOCUSN
File number:
008-65361
Filing date:
2013-03-01
File:
Form type:
X-17A-5
File number:
008-65361
Filing date:
2013-03-01
File:
Form type:
FOCUSN
File number:
008-65361
Filing date:
2012-02-29
File:

Form 5500 Series

Employer Identification Number (EIN):
820543776
Plan Year:
2013
Number Of Participants:
92
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
74
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
37
Sponsors Telephone Number:

Court Cases

Court Case Summary

Filing Date:
2013-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
DIRECT ACCESS PARTNERS LLC
Party Role:
Plaintiff
Party Name:
CHINEA
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SHEA
Party Role:
Plaintiff
Party Name:
DIRECT ACCESS PARTNERS LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State