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BONWICK CAPITAL PARTNERS, LLC

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Company Details

Name: BONWICK CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2009 (16 years ago)
Entity Number: 3842048
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 399 PARK AVE SUITE 3805, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 399 PARK AVE SUITE 3805, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
LLC_04415191
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
6VDG8
UEI Expiration Date:
2016-11-16

Business Information

Doing Business As:
BONWICK CAPITAL
Activation Date:
2015-11-17
Initial Registration Date:
2013-03-16

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001511341
Phone:
646-246-6953

Latest Filings

Form type:
X-17A-5/A
File number:
008-68796
Filing date:
2016-08-29
File:
Form type:
FOCUSN/A
File number:
008-68796
Filing date:
2016-08-22
File:
Form type:
FOCUSN/A
File number:
008-68796
Filing date:
2016-08-09
File:
Form type:
X-17A-5/A
File number:
008-68796
Filing date:
2016-07-18
File:
Form type:
FOCUSN
File number:
008-68796
Filing date:
2016-02-29
File:

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
6VDG8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2021-11-16

Contact Information

POC:
DEVIN WICKER
Corporate URL:
http://www.bonwickcapital.com

History

Start date End date Type Value
2013-06-26 2014-04-24 Address 1350 AVE OF THE AMERICAS, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-08-06 2013-06-26 Address 594 BROADWAY, SUITE 1107, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140424002143 2014-04-24 BIENNIAL STATEMENT 2013-08-01
130801000334 2013-08-01 CERTIFICATE OF PUBLICATION 2013-08-01
130626002049 2013-06-26 BIENNIAL STATEMENT 2011-08-01
100730000609 2010-07-30 CERTIFICATE OF AMENDMENT 2010-07-30
090806000296 2009-08-06 ARTICLES OF ORGANIZATION 2009-08-06

USAspending Awards / Contracts

Procurement Instrument Identifier:
TFSAFSA14D0007
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
1250000.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2014-07-28
Description:
IGF::CL::IGF FOR CLOSELY ASSOCIATED SECURITIES LIQUIDATION
Naics Code:
523120: SECURITIES BROKERAGE
Product Or Service Code:
R710: SUPPORT- MANAGEMENT: FINANCIAL

Court Cases

Court Case Summary

Filing Date:
2017-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BONWICK CAPITAL PARTNERS, LLC
Party Role:
Plaintiff
Party Name:
BOUSTEAD SECURITIES, LL,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State