| Name: | SOFI SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2009 (16 years ago) |
| Entity Number: | 3840864 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1472443 | 234 1ST STREET, BUILDING A, SUITE 4700, SAN FRANCISCO, CA, 94105 | 234 1ST STREET, BUILDING A, SUITE 4700, SAN FRANCISCO, CA, 94105 | (302) 543-2529 X | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2024-03-14 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-28
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2023-03-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-11
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2021-03-11 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-23
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2018-03-23 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-23
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2018-03-23 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-17
| Form type | FOCUSN/A |
| File number | 008-68389 |
| Filing date | 2017-04-17 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-04-17
| Form type | X-17A-5/A |
| File number | 008-68389 |
| Filing date | 2017-04-17 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-03
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2016-03-03 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-14
| Form type | FOCUSN |
| File number | 008-68389 |
| Filing date | 2014-03-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-14
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2014-03-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-14
| Form type | X-17A-5 |
| File number | 008-68389 |
| Filing date | 2012-03-14 |
| Reporting date | 2011-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-09 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-01-09 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-08-04 | 2014-01-09 | Address | 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801011406 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803000294 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 190801060393 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006300 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 150806006107 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 150130002025 | 2015-01-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 140109000853 | 2014-01-09 | CERTIFICATE OF CHANGE | 2014-01-09 |
| 120221000331 | 2012-02-21 | CERTIFICATE OF AMENDMENT | 2012-02-21 |
| 091224000454 | 2009-12-24 | CERTIFICATE OF PUBLICATION | 2009-12-24 |
| 090804000092 | 2009-08-04 | ARTICLES OF ORGANIZATION | 2009-08-04 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
