| Name: | SANDGRAIN SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Nov 2011 (13 years ago) |
| Date of dissolution: | 10 Jun 2014 |
| Entity Number: | 4169730 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATTN: B SETH BRYANT, MNG PTNR, 220 EAST 42ND ST., STE. 3302, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANDGRAIN SECURITIES, LLC, FLORIDA | M12000001692 | FLORIDA |
| Headquarter of | SANDGRAIN SECURITIES, LLC, ILLINOIS | LLC_03978451 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 860218 | 1010 FRANKLIN AVENUE, SUITE 300B, GARDEN CITY, NY, 11530-1204 | 1010 FRANKLIN AVENUE, SUITE 300B, GARDEN CITY, NY, 11530-1204 | 516-750-7800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-42262 |
| 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 | 008-42262 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-12-27
| Form type | X-17A-5/A |
| File number | 008-42262 |
| Filing date | 2007-12-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-42262 |
| 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 | 008-42262 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-42262 |
| 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 | 008-42262 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-24
| Form type | FOCUSN |
| File number | 008-42262 |
| Filing date | 2003-02-24 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-24
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2003-02-24 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-42262 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANDGRAIN SECURITIES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 113006260 | 2013-08-22 | SANDGRAIN SECURITIES LLC | 33 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | MAGGIE REILLY |
| Role | Employer/plan sponsor |
| Date | 2013-08-22 |
| Name of individual signing | MAGGIE REILLY |
| Name | Role | Address |
|---|---|---|
| C/O BRYANT BURGHER JAFFE LLP | DOS Process Agent | ATTN: B SETH BRYANT, MNG PTNR, 220 EAST 42ND ST., STE. 3302, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-28 | 2011-12-30 | Address | 220 EAST 42ND ST., SUITE 3302, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140610000262 | 2014-06-10 | ARTICLES OF DISSOLUTION | 2014-06-10 |
| 120405000030 | 2012-04-05 | CERTIFICATE OF PUBLICATION | 2012-04-05 |
| 120210000709 | 2012-02-10 | CERTIFICATE OF AMENDMENT | 2012-02-10 |
| 111230000843 | 2011-12-30 | CERTIFICATE OF MERGER | 2011-12-31 |
| 111128000200 | 2011-11-28 | ARTICLES OF ORGANIZATION | 2011-11-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
