| Name: | SGI SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (15 years ago) |
| Entity Number: | 3994074 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SGI SECURITIES LLC | DOS Process Agent | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, United States, 10007 |
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.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2024-09-25 | Address | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-02-07 | 2020-11-30 | Address | C/O SGI MB LLC, 595 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-10 | 2018-02-07 | Address | C/O SCHUPAK GROUP INC, 595 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925004112 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220916000680 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 201130060208 | 2020-11-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006153 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 180207006169 | 2018-02-07 | BIENNIAL STATEMENT | 2016-09-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
