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MORGAN GROUP HOLDING CO.

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Company Details

Name: MORGAN GROUP HOLDING CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 2013 (12 years ago)
Entity Number: 4389934
ZIP code: 10580
County: Westchester
Place of Formation: Delaware
Address: 401 THEODORE FREMD AVENUE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 401 THEODORE FREMD AVENUE, RYE, NY, United States, 10580

Central Index Key

CIK number:
0001162283
Phone:
9149218821

Latest Filings

Form type:
15-15D
File number:
333-73996
Filing date:
2024-01-12
File:
Form type:
10-Q/A
File number:
333-73996
Filing date:
2023-11-29
File:
Form type:
8-K
File number:
333-73996
Filing date:
2023-11-27
File:
Form type:
10-Q
File number:
333-73996
Filing date:
2023-11-20
File:
Form type:
NT 10-Q
File number:
333-73996
Filing date:
2023-11-15
File:

Form 5500 Series

Employer Identification Number (EIN):
134196940
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
130417000719 2013-04-17 APPLICATION OF AUTHORITY 2013-04-17

Court Cases

Court Case Summary

Filing Date:
2003-04-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
MORGAN GROUP HOLDING CO.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State