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METCAP SECURITIES, LLC

Company Details

Name: METCAP SECURITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 14 Nov 2002 (22 years ago)
Date of dissolution: 14 Nov 2002
Entity Number: 2834789
County: Blank

Central Index Key

CIK number Mailing Address Business Address Phone
0000891376 405 LEXINGTON AVE., 39TH FLOOR, NEW YORK CITY, NY, 10174 405 LEXINGTON AVE., 39TH FLOOR, NEW YORK CITY, NY, 10174 212-370-3933

Filings since 2011-03-01

Form type FOCUSN
File number 008-45147
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2011-03-01

Form type X-17A-5
File number 008-45147
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-02-26

Form type FOCUSN
File number 008-45147
Filing date 2010-02-26
Reporting date 2009-12-31
File View File

Filings since 2010-02-23

Form type X-17A-5
File number 008-45147
Filing date 2010-02-23
Reporting date 2009-12-31
File View File

Filings since 2009-07-02

Form type X-17A-5
File number 008-45147
Filing date 2009-07-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-11

Form type FOCUSN
File number 008-45147
Filing date 2008-02-11
Reporting date 2007-12-31
File View File

Filings since 2008-02-11

Form type X-17A-5
File number 008-45147
Filing date 2008-02-11
Reporting date 2007-12-31
File View File

Filings since 2007-02-23

Form type FOCUSN
File number 008-45147
Filing date 2007-02-23
Reporting date 2006-12-31
File View File

Filings since 2007-02-23

Form type X-17A-5
File number 008-45147
Filing date 2007-02-23
Reporting date 2006-12-31
File View File

Filings since 2006-03-06

Form type FOCUSN
File number 008-45147
Filing date 2006-03-06
Reporting date 2005-12-31
File View File

Filings since 2005-03-01

Form type FOCUSN
File number 008-45147
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 008-45147
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2004-03-01

Form type FOCUSN
File number 008-45147
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 008-45147
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-03-03

Form type FOCUSN
File number 008-45147
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2003-03-03

Form type X-17A-5
File number 008-45147
Filing date 2003-03-03
Reporting date 2002-12-31
File View File

Filings since 2002-07-02

Form type X-17A-5
File number 008-45147
Filing date 2002-07-02
Reporting date 2002-03-31
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0602336 Other Contract Actions 2006-03-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-24
Termination Date 2006-04-18
Section 1332
Sub Section NR
Status Terminated

Parties

Name METCAP SECURITIES, LLC
Role Plaintiff
Name PEARL SENIOR CARE, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State