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WALLACHBETH CAPITAL, LLC

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Company Details

Name: WALLACHBETH CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2008 (17 years ago)
Entity Number: 3662334
ZIP code: 07311
County: New York
Place of Formation: New York
Address: 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311

Links between entities

Type:
Headquarter of
Company Number:
M20000007552
State:
FLORIDA

Central Index Key

CIK number:
0001439492
Phone:
646-237-8585

Latest Filings

Form type:
X-17A-5
File number:
008-67936
Filing date:
2025-02-28
File:
Form type:
X-17A-5
File number:
008-67936
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-67936
Filing date:
2023-02-28
File:
Form type:
X-17A-5
File number:
008-67936
Filing date:
2022-02-25
File:
Form type:
X-17A-5
File number:
008-67936
Filing date:
2021-02-26
File:

Legal Entity Identifier

LEI Number:
549300R371KUKXEXC133

Registration Details:

Initial Registration Date:
2013-11-01
Next Renewal Date:
2026-06-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
320246341
Plan Year:
2016
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
62
Sponsors Telephone Number:

History

Start date End date Type Value
2010-05-07 2018-08-07 Address 100 WALL STREET, STE 6600, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-04-23 2010-05-07 Address ATTN: STEVEN D. OPPENHEIM, ESQ, 488 MADISON AVENUE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200717060023 2020-07-17 BIENNIAL STATEMENT 2020-04-01
200310060065 2020-03-10 BIENNIAL STATEMENT 2018-04-01
180807000273 2018-08-07 CERTIFICATE OF CHANGE 2018-08-07
160405006228 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140407006978 2014-04-07 BIENNIAL STATEMENT 2014-04-01

Trademarks Section

Serial Number:
86963538
Mark:
WB ENSEMBLE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WB ENSEMBLE

Goods And Services

For:
Providing an internet website portal for on-line trading and analytic tools for financial instruments, stocks, exchange traded funds, bonds, options, commodities, futures, securities, shares, and derivative instruments
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77883427
Mark:
WB WALLACHBETH CAPITAL LLC SOURCING LIQUIDITY... AT THE RIGHT PRICE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2009-12-01
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
WB WALLACHBETH CAPITAL LLC SOURCING LIQUIDITY... AT THE RIGHT PRICE

Goods And Services

For:
Discount securities brokerage services
First Use:
2009-12-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State