Name: | FBN SECURITIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Mar 1983 (42 years ago) |
Entity Number: | 832031 |
ZIP code: | 10120 |
County: | New York |
Place of Formation: | New York |
Address: | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
Principal Address: | 112 WST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
727293 | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120 | 112 WEST 34TH STREET, 17TH FLOOR, NEW YORK, NY, 10120 | 212 571-2722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2024-06-28 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2023-06-28
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2023-06-28 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2022-06-27
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2022-06-27 |
Reporting date | 2022-03-31 |
File | View File |
Filings since 2021-07-09
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2021-07-09 |
Reporting date | 2021-03-31 |
File | View File |
Filings since 2021-06-29
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2021-06-29 |
Reporting date | 2021-03-31 |
File | View File |
Filings since 2020-06-24
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2020-06-24 |
Reporting date | 2020-03-31 |
File | View File |
Filings since 2020-06-24
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2020-06-24 |
Reporting date | 2020-03-31 |
File | View File |
Filings since 2019-05-30
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2019-05-30 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2019-05-30
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2019-05-30 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2018-06-04
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2018-06-04 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2018-05-30
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2018-05-30 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2017-05-26
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2017-05-26 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2017-05-26
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2017-05-26 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2016-05-27
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2016-05-27 |
Reporting date | 2016-03-31 |
File | View File |
Filings since 2016-05-02
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2016-05-02 |
Reporting date | 2016-03-31 |
File | View File |
Filings since 2015-05-29
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2015-05-29 |
Reporting date | 2015-03-31 |
File | View File |
Filings since 2015-05-29
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2015-05-29 |
Reporting date | 2015-03-31 |
File | View File |
Filings since 2014-05-29
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2014-05-29 |
Reporting date | 2014-03-31 |
File | View File |
Filings since 2014-05-29
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2014-05-29 |
Reporting date | 2014-03-31 |
File | View File |
Filings since 2013-05-31
Form type | FOCUSN |
File number | 008-30461 |
Filing date | 2013-05-31 |
Reporting date | 2013-03-30 |
File | View File |
Filings since 2013-05-31
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2013-05-31 |
Reporting date | 2013-03-31 |
File | View File |
Filings since 2012-05-29
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2012-05-29 |
Reporting date | 2012-03-31 |
File | View File |
Filings since 2011-05-26
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2011-05-26 |
Reporting date | 2011-03-31 |
File | View File |
Filings since 2010-05-28
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2010-05-28 |
Reporting date | 2010-03-31 |
File | View File |
Filings since 2008-05-30
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2008-05-30 |
Reporting date | 2008-03-31 |
File | View File |
Filings since 2007-05-30
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2007-05-30 |
Reporting date | 2007-03-31 |
File | View File |
Filings since 2006-06-12
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2006-06-12 |
Reporting date | 2006-03-31 |
File | View File |
Filings since 2005-05-16
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2005-05-16 |
Reporting date | 2005-03-31 |
File | View File |
Filings since 2003-05-30
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2003-05-30 |
Reporting date | 2003-03-31 |
File | View File |
Filings since 2002-06-08
Form type | X-17A-5 |
File number | 008-30461 |
Filing date | 2002-06-08 |
Reporting date | 2002-03-31 |
File | View File |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300IZFVXL9ZPJFM37 | 832031 | US-NY | GENERAL | ACTIVE | 1983-03-31 | |||||||||||||||||||
|
Legal | C/O DENNIS NASO, 112 WEST 34TH STREET, NEW YORK, US, 10120 |
Headquarters | C/O DENNIS NASO, 112 WEST 34TH STREET, NEW YORK, US, 10120 |
Registration details
Registration Date | 2017-09-29 |
Last Update | 2024-02-02 |
Status | ISSUED |
Next Renewal | 2025-02-02 |
LEI Issuer | 529900F6BNUR3RJ2WH29 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 832031 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FBN SECURITIES INC. 401K PLAN | 2023 | 133179514 | 2024-04-17 | FBN SECURITIES INC. | 21 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-17 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 112 WEST 34TH STREET, NEW YORK, NY, 10120 |
Signature of
Role | Plan administrator |
Date | 2023-07-31 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 112 WEST 34TH STREET, NEW YORK, NY, 10120 |
Signature of
Role | Plan administrator |
Date | 2022-06-29 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 112 WEST 34TH STREET, NEW YORK, NY, 10120 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2020-07-10 |
Name of individual signing | DENNIS NASO |
Role | Employer/plan sponsor |
Date | 2020-07-10 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2019-06-25 |
Name of individual signing | DENNIS NASO |
Role | Employer/plan sponsor |
Date | 2019-06-25 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2018-06-11 |
Name of individual signing | DENNIS NASO |
Role | Employer/plan sponsor |
Date | 2018-06-11 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2017-06-12 |
Name of individual signing | DENNIS NASO |
Role | Employer/plan sponsor |
Date | 2017-06-12 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2016-07-11 |
Name of individual signing | DENNIS NASO |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2011-01-01 |
Business code | 523210 |
Sponsor’s telephone number | 2125712722 |
Plan sponsor’s address | 120 BROADWAY, FL 10 - RM 1034, NEW YORK, NY, 102710002 |
Signature of
Role | Plan administrator |
Date | 2015-07-20 |
Name of individual signing | DENNIS NASO |
Name | Role | Address |
---|---|---|
DENNIS NASO | Chief Executive Officer | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
Name | Role | Address |
---|---|---|
DENNIS NASO | DOS Process Agent | 112 WEST 34TH STREET, 18TH FLOOR, NEW YORK, NY, United States, 10120 |
Start date | End date | Type | Value |
---|---|---|---|
2011-03-21 | 2021-03-02 | Address | 120 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
2011-03-21 | 2021-03-02 | Address | 120 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
2007-08-09 | 2011-03-21 | Address | 14 WALL STREET / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
2007-08-09 | 2011-03-21 | Address | 14 WALL STREET / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
2007-08-09 | 2011-03-21 | Address | 14 WALL STREET / 30TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
1994-04-20 | 2007-08-09 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
1994-04-20 | 2007-08-09 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
1983-03-31 | 2007-08-09 | Address | 1140 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210302060053 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
190306060255 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
170307006541 | 2017-03-07 | BIENNIAL STATEMENT | 2017-03-01 |
150303006978 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
130306006539 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
110321002468 | 2011-03-21 | BIENNIAL STATEMENT | 2011-03-01 |
090806000236 | 2009-08-06 | CERTIFICATE OF MERGER | 2009-08-06 |
090224002404 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
070809002775 | 2007-08-09 | BIENNIAL STATEMENT | 2007-03-01 |
061030000467 | 2006-10-30 | CERTIFICATE OF AMENDMENT | 2006-10-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2596187208 | 2020-04-16 | 0202 | PPP | 120 BROADWAY FL 10, NEW YORK, NY, 10271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 28 Feb 2025
Sources: New York Secretary of State