| Name: | IIFL CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2011 (13 years ago) |
| Entity Number: | 4178567 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, STE 4030, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1451251 | 1120 AVENUE OF THE AMERICAS, SUITE # 403, NEW YORK, NY, 10036 | 1120 AVENUE OF THE AMERICAS, SUITE # 403, NEW YORK, NY, 10036 | 212-751-4422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2022-04-29 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-04-23
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2021-04-23 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-06-05
| Form type | X-17A-5/A |
| File number | 008-68100 |
| Filing date | 2020-06-05 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-04-27
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2020-04-27 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2019-05-03
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2019-05-03 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-05-02
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2018-05-02 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-05-04
| Form type | FOCUSN |
| File number | 008-68100 |
| Filing date | 2017-05-04 |
| Reporting date | 2017-03-03 |
| File | View File |
Filings since 2017-05-04
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2017-05-04 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2016-05-09
| Form type | FOCUSN |
| File number | 008-68100 |
| Filing date | 2016-05-09 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-05-09
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2016-05-09 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2015-05-22
| Form type | FOCUSN |
| File number | 008-68100 |
| Filing date | 2015-05-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-05-22
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2015-05-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2014-07-07
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2014-07-07 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2013-05-06
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2013-05-06 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2012-05-30
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2012-05-30 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2011-05-27
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2011-05-27 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2010-07-06
| Form type | X-17A-5/A |
| File number | 008-68100 |
| Filing date | 2010-07-06 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-05-18
| Form type | X-17A-5 |
| File number | 008-68100 |
| Filing date | 2010-05-18 |
| Reporting date | 2010-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SANDEEP CHHAJED | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, STE 4030, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SANDEEP CHHAJED | Chief Executive Officer | 1120 AVENUE OF THE AMERICAS, STE 4030, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | 1120 AVENUE OF THE AMERICAS, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 1120 AVENUE OF THE AMERICAS, STE 4030, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-11-12 | Address | 1120 AVENUE OF THE AMERICAS, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2018-06-05 | 2024-11-12 | Address | 1120 AVENUE OF THE AMERICAS, STE 1506, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-12-20 | 2018-06-05 | Address | 335 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-12-20 | 2024-11-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112002415 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 221019000778 | 2022-10-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 180605002002 | 2018-06-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 111220000040 | 2011-12-20 | CERTIFICATE OF INCORPORATION | 2011-12-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
