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NYLIFE SECURITIES, INC.

NYLIFE SECURITIES, INC.

Headquarter

Company Details

Name:	NYLIFE SECURITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Dec 1969 (55 years ago)
Date of dissolution:	31 Dec 2006
Entity Number:	286633
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	335 MADISON AVE, STE 200, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NYLIFE SECURITIES, INC., MISSISSIPPI	551593	MISSISSIPPI
Headquarter of	NYLIFE SECURITIES, INC., MISSISSIPPI	582905	MISSISSIPPI
Headquarter of	NYLIFE SECURITIES, INC., KENTUCKY	0404212	KENTUCKY
Headquarter of	NYLIFE SECURITIES, INC., FLORIDA	P00261	FLORIDA
Headquarter of	NYLIFE SECURITIES, INC., MINNESOTA	7cb9de59-add4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
GERARD A. ROCCHI	Chief Executive Officer	51 MADISON AVENUE, NEW YORK, NY, United States, 10010

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
2003-12-15	2005-11-30	Address	335 MADISON AVE, STE 200, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-12-16	2003-12-15	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1999-12-16	2003-12-15	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-01-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-22	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-19	1999-12-16	Address	51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-12-19	1999-12-16	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-12-19	1998-01-22	Address	51 MADISON AVE, ROOM 2210, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-04-28	1998-01-22	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Registered Agent)
1995-03-13	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-14	1997-12-19	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-05-03	1997-12-19	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-05-03	1994-03-14	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-05-03	1997-12-19	Address	51 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1992-07-23	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-07-23	1993-05-03	Address	SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-06-08	1986-08-25	Name	NEW YORK LIFE SECURITIES CORP.
1969-12-24	1992-07-23	Address	51 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1969-12-24	1984-06-08	Name	NEW YORK LIFE VARIABLE CONTRACTS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
061207000598	2006-12-07	CERTIFICATE OF MERGER	2006-12-31
051130002613	2005-11-30	BIENNIAL STATEMENT	2005-12-01
031215002332	2003-12-15	BIENNIAL STATEMENT	2003-12-01
011212002291	2001-12-12	BIENNIAL STATEMENT	2001-12-01
C300792-2	2001-04-04	ASSUMED NAME CORP INITIAL FILING	2001-04-04
991216002410	1999-12-16	BIENNIAL STATEMENT	1999-12-01
990915001392	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980122000193	1998-01-22	CERTIFICATE OF CHANGE	1998-01-22
971219002365	1997-12-19	BIENNIAL STATEMENT	1997-12-01
970428000172	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
950313000310	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940314002836	1994-03-14	BIENNIAL STATEMENT	1993-12-01
930503002056	1993-05-03	BIENNIAL STATEMENT	1992-12-01
920723000102	1992-07-23	CERTIFICATE OF CHANGE	1992-07-23
B394638-3	1986-08-25	CERTIFICATE OF AMENDMENT	1986-08-25
B110327-2	1984-06-08	CERTIFICATE OF AMENDMENT	1984-06-08
803599-7	1969-12-24	CERTIFICATE OF INCORPORATION	1969-12-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State