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GROUPARGENT SECURITIES, LLC

Company Details

Name: GROUPARGENT SECURITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Apr 2005 (20 years ago)
Entity Number: 3196348
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 666 THIRD AVE, 27TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 666 THIRD AVE, 27TH FL, NEW YORK, NY, United States, 10017

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:
0001330762
Phone:
(646)747-6500

Latest Filings

Form type:
X-17A-5
File number:
008-66981
Filing date:
2022-02-25
File:
Form type:
FOCUSN
File number:
008-66981
Filing date:
2022-02-25
File:
Form type:
FOCUSN
File number:
008-66981
Filing date:
2021-03-03
File:
Form type:
X-17A-5
File number:
008-66981
Filing date:
2021-03-03
File:
Form type:
X-17A-5
File number:
008-66981
Filing date:
2020-02-27
File:

History

Start date End date Type Value
2007-04-19 2011-04-28 Address 445 PARK AVE 2ND FL 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-04-26 2007-04-19 Address 635 MADISONA VENUE, 15TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110428002215 2011-04-28 BIENNIAL STATEMENT 2011-04-01
100113000912 2010-01-13 CERTIFICATE OF AMENDMENT 2010-01-13
090420003074 2009-04-20 BIENNIAL STATEMENT 2009-04-01
070419002046 2007-04-19 BIENNIAL STATEMENT 2007-04-01
050426000659 2005-04-26 ARTICLES OF ORGANIZATION 2005-04-26

Court Cases

Court Case Summary

Filing Date:
2010-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
BAYME
Party Role:
Plaintiff
Party Name:
GROUPARGENT SECURITIES, LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State