| Name: | PIN FINANCIAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Jun 2004 (21 years ago) |
| Entity Number: | 3060417 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 850 THIRD AVE. SUITE 16C, NEW YORK, NY, United States, 10022 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1303120 | 850 THIRD AVENUE, STE. 16C, NEW YORK, NY, 10022 | 850 THIRD AVENUE, STE. 16C, NEW YORK, NY, 10022 | 212 994 9868 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-66650 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-66650 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-66650 |
| 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 | 008-66650 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-07-23
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2009-07-23 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-03-03
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2008-03-03 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-27
| Form type | X-17A-5 |
| File number | 008-66650 |
| Filing date | 2006-02-27 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 850 THIRD AVE. SUITE 16C, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2013-07-09 | Address | 842 PARK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2010-10-01 | 2013-07-09 | Name | BROAD OAK PARTNERS LLC |
| 2010-10-01 | 2012-08-13 | Address | 224 WEST 29TH ST. 12TH FLOOR, NEW YORK, NY, 10001, 5204, USA (Type of address: Service of Process) |
| 2010-08-03 | 2010-10-01 | Address | 224 WEST 29TH ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-10-31 | 2010-08-03 | Address | 554 FIFTH AVE, 4TH FL, NEW YORK, NY, 10036, 5004, USA (Type of address: Service of Process) |
| 2004-06-01 | 2010-10-01 | Name | PIN FINANCIAL LLC |
| 2004-06-01 | 2007-10-31 | Address | 165 E. 35TH STREET, APT. 7F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613006495 | 2014-06-13 | BIENNIAL STATEMENT | 2014-06-01 |
| 130709000681 | 2013-07-09 | CERTIFICATE OF AMENDMENT | 2013-07-09 |
| 120813002766 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 101001000294 | 2010-10-01 | CERTIFICATE OF AMENDMENT | 2010-10-01 |
| 100803002430 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080711002487 | 2008-07-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 071031002516 | 2007-10-31 | BIENNIAL STATEMENT | 2007-06-01 |
| 040601000878 | 2004-06-01 | ARTICLES OF ORGANIZATION | 2004-06-01 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
