| Name: | WILMINGTON CAPITAL SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 2004 (20 years ago) |
| Entity Number: | 3127648 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILMINGTON CAPITAL SECURITIES, LLC, FLORIDA | M09000002901 | FLORIDA |
| Headquarter of | WILMINGTON CAPITAL SECURITIES, LLC, FLORIDA | M19000004336 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001343605 | 666 OLD COUNTRY ROAD, SUITE 505, GARDEN CITY, NY, 11530 | 666 OLD COUNTRY ROAD, SUITE 505, GARDEN CITY, NY, 11530 | 516-750-6218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2025-03-10 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2025-03-03
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2025-03-03 |
| Reporting date | 2024-12-31 |
| File | View File |
Filings since 2024-03-20
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2024-03-20 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-29
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-03
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2023-03-03 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-67149 |
| 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 | 008-67149 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-67149 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-27
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2013-02-27 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-04-13
| Form type | X-17A-5/A |
| File number | 008-67149 |
| Filing date | 2010-04-13 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-67149 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CO4441R7ZLHN85 | 3127648 | US-NY | GENERAL | ACTIVE | 2004-11-18 | |||||||||||||||||||
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| Legal | 600 Old Country Road, Suite 200, Garden City, US-NY, US, 11530 |
| Headquarters | 600 Old Country Road, Suite 200, Garden City, US-NY, US, 11530 |
Registration details
| Registration Date | 2018-03-05 |
| Last Update | 2024-03-22 |
| Status | ISSUED |
| Next Renewal | 2025-04-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3127648 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 600 OLD COUNTRY ROAD, SUITE 200, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-11 | 2007-11-27 | Address | 14 BANBURY RD, LUMBERTON, NJ, 08048, USA (Type of address: Service of Process) |
| 2004-11-18 | 2006-12-11 | Address | 114 EAST 32ND STREET, STE 1305, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201119060090 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 181113006657 | 2018-11-13 | BIENNIAL STATEMENT | 2018-11-01 |
| 151029006033 | 2015-10-29 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006312 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002319 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002624 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 071127000192 | 2007-11-27 | CERTIFICATE OF AMENDMENT | 2007-11-27 |
| 061211002077 | 2006-12-11 | BIENNIAL STATEMENT | 2006-11-01 |
| 041118000248 | 2004-11-18 | ARTICLES OF ORGANIZATION | 2004-11-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9326297306 | 2020-05-01 | 0235 | PPP | 600 OLD COUNTRY RD, GARDEN CITY, NY, 11530-2045 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
