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MELVIN SECURITIES, L.L.C.

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Company Details

Name: MELVIN SECURITIES, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2005 (20 years ago)
Branch of: MELVIN SECURITIES, L.L.C., Illinois (Company Number LLC_00224367)
Entity Number: 3255838
ZIP code: 10016
County: Albany
Place of Formation: Illinois
Address: 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2008-09-22 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2005-09-14 2008-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-113800 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
150916006147 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130924006268 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111028002613 2011-10-28 BIENNIAL STATEMENT 2011-09-01
090930002258 2009-09-30 BIENNIAL STATEMENT 2009-09-01

Court Cases

Court Case Summary

Filing Date:
2009-03-04
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff
Party Name:
MELVIN SECURITIES, L.L.C.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State