| Name: | ANCHIN CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Apr 2003 (22 years ago) |
| Entity Number: | 2898706 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1262026 | 3 TIMES SQUARE, 25TH FLOOR, NEW YORK CITY, NY, 10036 | 3 TIMES SQUARE, 25TH FLOOR, NEW YORK, NY, 10036 | (212) 840-3456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2024-11-22 |
| Reporting date | 2024-09-30 |
| File | View File |
Filings since 2023-11-30
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2023-11-30 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2023-11-30
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2023-11-30 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2022-11-30
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2022-11-30 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2022-11-30
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2022-11-30 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2021-11-23
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2021-11-23 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-11-23
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2021-11-23 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2020-11-30
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2020-11-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-11-30
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2020-11-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2019-11-27
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2019-11-27 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-11-26
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2019-11-26 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2018-12-17
| Form type | FOCUSN/A |
| File number | 008-66133 |
| Filing date | 2018-12-17 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-12-17
| Form type | X-17A-5/A |
| File number | 008-66133 |
| Filing date | 2018-12-17 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-11-29
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2018-11-29 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2018-11-29 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2017-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2017-11-29 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-29
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2017-11-29 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-12-05
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2016-12-05 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-12-05
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2016-12-05 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2015-11-30
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2015-11-30 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-30
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2015-11-30 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-12-01
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2014-12-01 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-12-01
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2014-12-01 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-11-27
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2013-11-27 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-12-17
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2012-12-17 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2011-11-29 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2010-11-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-25
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2009-11-25 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-26
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2008-11-26 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-24
| Form type | FOCUSN |
| File number | 008-66133 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-24
| Form type | X-17A-5 |
| File number | 008-66133 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-13 | Address | ATTN: SCOTT GOLDFOND, 1375 BROADWAY, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-05-01 | 2023-04-05 | Address | ATTN: SCOTT GOLDFOND, 1375 BROADWAY, 18TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-03-28 | 2013-05-01 | Address | ATTN: UPEN SARAIYA, 1375 BROADWAY 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-03-23 | 2020-04-27 | Name | ANCHIN CAPITAL ADVISORS LLC |
| 2003-04-25 | 2006-03-23 | Name | PLATINUM FINANCIAL SERVICES LLC |
| 2003-04-25 | 2007-03-28 | Address | ATTN: MATTHEW ROSENBERG, 1375 BROADWAY 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000366 | 2023-04-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-12 |
| 230405001966 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060218 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 200427000474 | 2020-04-27 | CERTIFICATE OF AMENDMENT | 2020-04-27 |
| 191213060088 | 2019-12-13 | BIENNIAL STATEMENT | 2019-04-01 |
| 130501002337 | 2013-05-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002303 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002859 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070328002001 | 2007-03-28 | BIENNIAL STATEMENT | 2007-04-01 |
| 060323000587 | 2006-03-23 | CERTIFICATE OF AMENDMENT | 2006-03-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
