| Name: | MONETA SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1986 (39 years ago) |
| Entity Number: | 1076256 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 69 VETERANS HIGHWAY, COMMACK, NY, United States, 11725 |
| Principal Address ZIP Code: | 11725 |
| Address: | 69 VETERANS HWY, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 796306 | PO BOX 909, HAYMARKET, VA, 20168 | 15413 CHAMPIONSHIP DRIVE, HAYMARKET, VA, 20169 | 703-753-9643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2013-06-19 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2011-06-06
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2011-06-06 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2010-06-01
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2010-06-01 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2009-05-28
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2009-05-28 |
| Reporting date | 2009-03-31 |
| File | View File |
Filings since 2008-05-29
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2008-05-29 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2007-05-29
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2007-05-29 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2006-05-30
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2006-05-30 |
| Reporting date | 2006-03-31 |
| File | View File |
Filings since 2005-05-31
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2005-05-31 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2004-07-06
| Form type | X-17A-5/A |
| File number | 008-36311 |
| Filing date | 2004-07-06 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-05-25
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2004-05-25 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2003-05-23
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2003-05-23 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2002-05-30
| Form type | X-17A-5 |
| File number | 008-36311 |
| Filing date | 2002-05-30 |
| Reporting date | 2002-03-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69 VETERANS HWY, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| FREDERICK ELIASSEN | Chief Executive Officer | 69 VETERANS HIGHWAY, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-01 | 1996-04-23 | Address | 340 VETERANS HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1996-04-23 | Address | 340 VETERANS HIGHWAY, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 1986-04-23 | 1998-04-13 | Address | 534 BROADHOLLOW ROAD, C.B. 179, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020718002027 | 2002-07-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 010221000382 | 2001-02-21 | CERTIFICATE OF AMENDMENT | 2001-02-21 |
| 000502002224 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980413002683 | 1998-04-13 | BIENNIAL STATEMENT | 1998-04-01 |
| 960423002413 | 1996-04-23 | BIENNIAL STATEMENT | 1996-04-01 |
| 930701002518 | 1993-07-01 | BIENNIAL STATEMENT | 1993-04-01 |
| B349852-3 | 1986-04-23 | CERTIFICATE OF INCORPORATION | 1986-04-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
