| Name: | GUZMAN SECURITIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Entity Number: | 3335796 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Foreign Legal Name: | GUZMAN & COMPANY |
| Fictitious Name: | GUZMAN SECURITIES |
| Principal Address: | 101 ARAGON AVENUE, CORAL GABLES, FL, United States, 33134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEOPOLDO E. GUZMAN | Chief Executive Officer | 101 ARAGON AVENUE, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-31 | 2024-03-31 | Address | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2024-03-31 | Address | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2024-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-20 | 2024-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-03-19 | 2018-03-02 | Address | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2006-03-17 | 2016-12-20 | Address | 101 ARAGON AVENUE, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240331000205 | 2024-03-31 | BIENNIAL STATEMENT | 2024-03-31 |
| 220304001490 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060649 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006980 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 170106006429 | 2017-01-06 | BIENNIAL STATEMENT | 2016-03-01 |
| 161220000503 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 140310007088 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418003005 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003552 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319002259 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
