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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

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001770093
Phone:
2122575790

Latest Filings

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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State