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SAFRA SECURITIES LLC

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Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2019-04-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
SAFRA SECURITIES LLC
Party Role:
Plaintiff
Party Name:
BS PALLADIUM LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
SAFRA SECURITIES LLC
Party Role:
Plaintiff
Party Name:
GONZALEZ
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-05-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Arbitration

Parties

Party Name:
SAFRA SECURITIES LLC
Party Role:
Plaintiff
Party Name:
UNKNOWN DEFENDANT
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State