| Name: | SAFRA SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4510896 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-09 | 2024-10-04 | Address | 546 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001588 | 2024-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-03 |
| 140606000354 | 2014-06-06 | CERTIFICATE OF PUBLICATION | 2014-06-06 |
| 140109000365 | 2014-01-09 | APPLICATION OF AUTHORITY | 2014-01-09 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804806 | Arbitration | 2018-05-31 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SAFRA SECURITIES LLC |
| Role | Plaintiff |
| Name | GONZALEZ |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-04-10 |
| Termination Date | 2019-09-18 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | SAFRA SECURITIES LLC |
| Role | Plaintiff |
| Name | BS PALLADIUM LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-05-31 |
| Termination Date | 2018-06-07 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | SAFRA SECURITIES LLC |
| Role | Plaintiff |
| Name | UNKNOWN DEFENDANT |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
