| Name: | INTERMERCHANT SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2006 (19 years ago) |
| Entity Number: | 3379860 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 750 THIRD AVE, 24TH FLR, NEW YORK, NY, United States, 10017 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1382575 | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 | 212-710-8813 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67483 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67483 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-07-06
| Form type | X-17A-5/A |
| File number | 008-67483 |
| Filing date | 2010-07-06 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-30
| Form type | X-17A-5/A |
| File number | 008-67483 |
| Filing date | 2010-03-30 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67483 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67483 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERMERCHANT SECURITIES | 2012 | 205101451 | 2013-07-24 | INTERMERCHANT SECURITIES | 18 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | TODD ROSENZWEIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127108808 |
| Plan sponsor’s address | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 205101451 |
| Plan administrator’s name | INTERMERCHANT SECURITIES |
| Plan administrator’s address | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127108808 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | TODD ROSENZWEIG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127108819 |
| Plan sponsor’s address | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 205101451 |
| Plan administrator’s name | INTERMERCHANT SECURITIES |
| Plan administrator’s address | 750 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2127108819 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-25 |
| Name of individual signing | TODD ROSENZWEIG |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 750 THIRD AVE, 24TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-07 | 2010-06-25 | Address | 126 E 56TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-22 | 2008-07-07 | Address | 173 16TH AVE, SEA CLIFFS, NY, 11579, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100625002041 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080905000592 | 2008-09-05 | CERTIFICATE OF AMENDMENT | 2008-09-05 |
| 080707002882 | 2008-07-07 | BIENNIAL STATEMENT | 2008-06-01 |
| 060908000447 | 2006-09-08 | CERTIFICATE OF PUBLICATION | 2006-09-08 |
| 060622000743 | 2006-06-22 | ARTICLES OF ORGANIZATION | 2006-06-22 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
