| Name: | TIMECAPITAL SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1974 (50 years ago) |
| Entity Number: | 356864 |
| ZIP code: | 11776 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Roosevelt Avenue, Port Jefferson Station, NY, United States, 11776 |
| Principal Address: | ONE ROOSEVELT AVE, PORT JEFFERSON STA., NY, United States, 11776 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIMECAPITAL SECURITIES CORPORATION, CONNECTICUT | 0270737 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 352925 | ONE ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, 11776-3336 | ONE ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, 11776-3336 | 631-331-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-18248 |
| Filing date | 2024-06-20 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-06-20
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2024-06-20 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2024-05-28
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2024-05-28 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2023-05-24
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2023-05-24 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2022-05-24
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2022-05-24 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2022-05-23
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2022-05-23 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-06-16
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2021-06-16 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2021-05-20
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2021-05-20 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-06-02
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2020-06-02 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-06-02
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2020-06-02 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2019-05-20
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2019-05-20 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-05-20
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2019-05-20 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-05-30
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2018-05-30 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-06-01
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2017-06-01 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-06-01
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2017-06-01 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2016-07-05
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2016-07-05 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-05-31
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2016-05-31 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2015-05-27
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2015-05-27 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-05-27
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2015-05-27 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2014-09-19
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2014-09-19 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2013-06-19
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2013-06-19 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-06-03
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2013-06-03 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2012-05-21
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2012-05-21 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-05-21
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2012-05-21 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2011-05-31
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2011-05-31 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-05-31
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2011-05-31 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2010-05-24
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2010-05-24 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2009-06-01
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2009-06-01 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2008-05-20
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2008-05-20 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2007-05-29
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2007-05-29 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2006-05-17
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2006-05-17 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2005-06-20
| Form type | X-17A-5/A |
| File number | 008-18248 |
| Filing date | 2005-06-20 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-05-23
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2005-05-23 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2004-07-06
| Form type | X-17A-5/A |
| File number | 008-18248 |
| Filing date | 2004-07-06 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-06-28
| Form type | X-17A-5/A |
| File number | 008-18248 |
| Filing date | 2004-06-28 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-05-17
| Form type | FOCUSN |
| File number | 008-18248 |
| Filing date | 2004-05-17 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-05-17
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2004-05-17 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2003-05-27
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2003-05-27 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2002-06-05
| Form type | X-17A-5 |
| File number | 008-18248 |
| Filing date | 2002-06-05 |
| Reporting date | 2002-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TIMECAPITAL SECURITIES CORPORATION | DOS Process Agent | 1 Roosevelt Avenue, Port Jefferson Station, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ROHMAN | Chief Executive Officer | ONE ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, United States, 11776 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-24 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-18 | 2024-01-18 | Address | ONE ROOSEVELT AVENUE, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-14 | 2024-01-18 | Address | ONE ROOSEVELT AVE, PORT JEFFERSON STATION, NY, 11776, USA (Type of address: Service of Process) |
| 2004-12-23 | 2014-11-14 | Address | 11 MARTINE AVE, 12TH FLR, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Service of Process) |
| 2001-10-18 | 2024-01-18 | Address | ONE ROOSEVELT AVE, PORT JEFFERSON STA., NY, 11776, 3336, USA (Type of address: Chief Executive Officer) |
| 2001-10-18 | 2004-12-23 | Address | 11 MARTINE AVENUE, 12TH FL, WHITE PLAINS, NY, 10606, 1934, USA (Type of address: Service of Process) |
| 1974-11-26 | 2001-10-18 | Address | 105 MAIN STREET, PORT JEFFERSON STA, NY, 11776, USA (Type of address: Service of Process) |
| 1974-11-26 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118003124 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 201110060299 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 161101007151 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006161 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 121127002304 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002152 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002294 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 20071102050 | 2007-11-02 | ASSUMED NAME LLC INITIAL FILING | 2007-11-02 |
| 061027002245 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041223002100 | 2004-12-23 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
