| Name: | CDS1 SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Jul 2017 (8 years ago) |
| Entity Number: | 5169389 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CDS1 SECURITIES LLC, ILLINOIS | LLC_15232552 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1714419 | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016 | 260 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016 | 646-389-4240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2024-08-26 |
| Reporting date | 2024-06-30 |
| File | View File |
Filings since 2023-10-04
| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2023-10-04 |
| Reporting date | 2023-06-30 |
| File | View File |
Filings since 2022-02-22
| Form type | X-17A-5/A |
| File number | 008-70002 |
| Filing date | 2022-02-22 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-01-27
| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2022-01-27 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-01
| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2021-02-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-18
| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2020-02-18 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-15
| Form type | X-17A-5 |
| File number | 008-70002 |
| Filing date | 2019-03-15 |
| Reporting date | 2018-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-06 | 2024-09-26 | Address | 100 BOGART ST, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2023-10-06 | 2024-06-06 | Address | 100 BOGART ST, 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2018-10-24 | 2023-10-06 | Address | 100 BOGART ST 3RD FLOOR, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2018-09-19 | 2024-06-06 | Name | CONSENSYS DIGITAL SECURITIES LLC |
| 2018-03-15 | 2018-09-19 | Name | TOKEN FOUNDRY SECURITIES LLC |
| 2017-07-13 | 2018-10-24 | Address | 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2017-07-13 | 2018-03-15 | Name | KOMODO SECURITIES LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002907 | 2024-09-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-26 |
| 240606000651 | 2024-05-17 | CERTIFICATE OF AMENDMENT | 2024-05-17 |
| 231006001735 | 2023-10-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220110003353 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 181024000729 | 2018-10-24 | CERTIFICATE OF CHANGE | 2018-10-24 |
| 180919000591 | 2018-09-19 | CERTIFICATE OF AMENDMENT | 2018-09-19 |
| 180315000182 | 2018-03-15 | CERTIFICATE OF AMENDMENT | 2018-03-15 |
| 171110000213 | 2017-11-10 | CERTIFICATE OF CHANGE | 2017-11-10 |
| 171006000603 | 2017-10-06 | CERTIFICATE OF PUBLICATION | 2017-10-06 |
| 170713000393 | 2017-07-13 | ARTICLES OF ORGANIZATION | 2017-07-13 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
