| Name: | UNICREDIT CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Nov 2010 (14 years ago) |
| Entity Number: | 4013705 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 EAST 42ND STREET, 29th floor, NEW YORK, NY, United States, 10017 |
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| 276683 | 150 EAST 42ND STREET, NEW YORK, NY, 10017-4679 | 15O EAST 42ND STREET, NEW YORK, NY, 10017-4679 | 212-672-5884 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2024-02-13 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-13
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2023-02-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-02-16
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2021-02-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-19
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2019-02-19 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-20
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2018-02-20 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-20
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2018-02-20 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-23
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2017-02-23 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-19
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2016-02-19 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-19
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2016-02-19 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-26
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2015-02-26 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-05-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2012-05-01 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-06-23
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2011-06-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-06-23
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2011-06-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-04
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2009-03-04 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-04
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2009-03-04 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-30
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2007-03-30 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-23081 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-23081 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OVO8MRA4KTCJ44 | 4013705 | US-NY | GENERAL | ACTIVE | 2010-11-01 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, US-NY, US, 10017 |
| Headquarters | 150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, US-NY, US, 10017 |
Registration details
| Registration Date | 2015-02-14 |
| Last Update | 2024-02-28 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4013705 |
| Name | Role | Address |
|---|---|---|
| UNICREDIT CAPITAL MARKETS LLC | DOS Process Agent | 150 EAST 42ND STREET, 29th floor, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2010-12-31 | Address | ATTENTION:GENERAL COUNSEL, 150 EAST 42ND STREET, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220809003293 | 2022-08-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 141118006288 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 131211002069 | 2013-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 110321000295 | 2011-03-21 | CERTIFICATE OF PUBLICATION | 2011-03-21 |
| 101231000209 | 2010-12-31 | CERTIFICATE OF AMENDMENT | 2010-12-31 |
| 101231000195 | 2010-12-31 | CERTIFICATE OF MERGER | 2010-12-31 |
| 101101000205 | 2010-11-01 | ARTICLES OF ORGANIZATION | 2010-11-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
