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RABO SECURITIES USA, INC.

Company Details

Name: RABO SECURITIES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2005 (20 years ago)
Entity Number: 3187725
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 245 PARK AVE, NEW YORK, NY, United States, 10167
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
NADER PASDAR Chief Executive Officer 245 PARK AVE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
2025-04-01 2025-04-01 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-04-03 2025-04-01 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2023-04-03 2025-04-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401044036 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230403001323 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060185 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190416060498 2019-04-16 BIENNIAL STATEMENT 2019-04-01
180723000165 2018-07-23 CERTIFICATE OF CHANGE 2018-07-23

Court Cases

Court Case Summary

Filing Date:
2015-11-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
RABO SECURITIES USA, INC.
Party Role:
Plaintiff
Party Name:
FEROLITO
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State