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SANDGRAIN SECURITIES, LLC

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Company Details

Name: SANDGRAIN SECURITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Nov 2011 (14 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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
M12000001692
State:
FLORIDA
Type:
Headquarter of
Company Number:
LLC_03978451
State:
ILLINOIS

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:
0000860218
Phone:
516-750-7800

Latest Filings

Form type:
X-17A-5
File number:
008-42262
Filing date:
2013-03-04
File:
Form type:
FOCUSN
File number:
008-42262
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-42262
Filing date:
2012-02-29
File:
Form type:
X-17A-5
File number:
008-42262
Filing date:
2011-03-01
File:
Form type:
FOCUSN
File number:
008-42262
Filing date:
2010-03-31
File:

Form 5500 Series

Employer Identification Number (EIN):
113006260
Plan Year:
2012
Number Of Participants:
33
Sponsors Telephone Number:

History

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)

Filings

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State