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PIN FINANCIAL LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 850 THIRD AVE. SUITE 16C, NEW YORK, NY, United States, 10022

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:
0001303120
Phone:
212 994 9868

Latest Filings

Form type:
FOCUSN
File number:
008-66650
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-66650
Filing date:
2015-03-02
File:
Form type:
X-17A-5
File number:
008-66650
Filing date:
2014-03-04
File:
Form type:
FOCUSN
File number:
008-66650
Filing date:
2013-02-28
File:
Form type:
X-17A-5
File number:
008-66650
Filing date:
2013-02-28
File:

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2006-04-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PIN FINANCIAL LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State