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SUPERVISION PARTNERS LLC

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Company Details

Name: SUPERVISION PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2015 (10 years ago)
Entity Number: 4855064
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: 641 Lexington Avenue, FL 17, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
SUPERVISION BROKERAGE LLC DOS Process Agent 641 Lexington Avenue, FL 17, New York, NY, United States, 10022

Central Index Key

CIK number:
0001770093
Phone:
2122575790

Latest Filings

Form type:
X-17A-5
File number:
008-70315
Filing date:
2025-06-17
File:
Form type:
X-17A-5
File number:
008-70315
Filing date:
2024-06-20
File:
Form type:
X-17A-5
File number:
008-70315
Filing date:
2023-11-21
File:
Form type:
X-17A-5
File number:
008-70315
Filing date:
2022-06-06
File:
Form type:
X-17A-5
File number:
008-70315
Filing date:
2021-05-19
File:

History

Start date End date Type Value
2023-11-01 2023-11-30 Address 641 Lexington Avenue, FL 17, New York, NY, 10022, USA (Type of address: Service of Process)
2019-05-23 2023-11-30 Name SUPERVISION BROKERAGE LLC
2015-11-25 2019-05-23 Name COMPLIANCE FIRST BROKERAGE, LLC
2015-11-25 2023-11-01 Address 12 PLUMWOOD ROAD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231130021787 2023-11-29 CERTIFICATE OF AMENDMENT 2023-11-29
231101041210 2023-11-01 BIENNIAL STATEMENT 2023-11-01
221220002371 2022-12-20 BIENNIAL STATEMENT 2021-11-01
190523000104 2019-05-23 CERTIFICATE OF AMENDMENT 2019-05-23
151125010014 2015-11-25 ARTICLES OF ORGANIZATION 2015-11-25

Trademarks Section

Serial Number:
99212024
Mark:
SUPERVISION
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-05-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SUPERVISION

Goods And Services

For:
Broker-dealer financial services in the field of effecting the private placement of securities and capital introductions
First Use:
2021-06-10
International Classes:
036 - Primary Class
Class Status:
Active

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State