| Name: | D12 CAPITAL MARKETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Entity Number: | 4374658 |
| ZIP code: | 08739 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 426, NORMANDY BEACH, NJ, United States, 08739 |
| Principal Address: | 5 REVERE PLACE, TORONTO, ON, Canada, M8Z-2Z1 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1631661 | 5 REVERE PLACE, 333 BAY STREET, 17TH FLOOR, TORONTO, M8Z 2Z1 | 5 REVERE PLACE, 333 BAY STREET, 17TH FLOOR, TORONTO, M8Z 2Z1 | 416-301-0960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2024-05-08 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-31
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2023-03-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-05-19
| Form type | X-17A-5/A |
| File number | 008-69581 |
| Filing date | 2022-05-19 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-05-11
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2022-05-11 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-29
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2021-03-29 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-05-06
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2020-05-06 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-13
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2019-03-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-07
| Form type | FOCUSN |
| File number | 008-69581 |
| Filing date | 2016-03-07 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-69581 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-18
| Form type | 8-M |
| File number | 008-69581 |
| Filing date | 2016-02-18 |
| File | View File |
Filings since 2015-07-27
| Form type | REG-NR |
| File number | 008-69581 |
| Filing date | 2015-07-27 |
| File | View File |
Filings since 2015-07-27
| Form type | 8-M |
| File number | 008-69581 |
| Filing date | 2015-07-27 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ROBERT CARBONARO | Chief Executive Officer | 5 REVERE PLACE, TORONTO, ON, Canada, M8Z-2Z1 |
| Name | Role | Address |
|---|---|---|
| OFFICE OF CHRISTINE LABASTILLE | DOS Process Agent | PO BOX 426, NORMANDY BEACH, NJ, United States, 08739 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-23 | 2021-03-29 | Name | D12 CAPITAL MANAGEMENT INC. |
| 2016-06-13 | 2021-03-23 | Name | GRAVITAS CAPITAL INTERNATIONAL INC. |
| 2013-03-15 | 2016-06-13 | Name | P.S. SECURITIES (USA) INC. |
| 2013-03-15 | 2021-03-26 | Address | 1040 FIRST AVENUE, #320, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329000815 | 2021-03-29 | CERTIFICATE OF AMENDMENT | 2021-03-29 |
| 210326060374 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 210323000638 | 2021-03-23 | CERTIFICATE OF AMENDMENT | 2021-03-23 |
| 160613000049 | 2016-06-13 | CERTIFICATE OF AMENDMENT | 2016-06-13 |
| 130315000372 | 2013-03-15 | CERTIFICATE OF INCORPORATION | 2013-03-15 |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
