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  5. RAVEN SECURITIES CORP.

RAVEN SECURITIES CORP.

Company Details

Name: RAVEN SECURITIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 1988 (36 years ago)
Entity Number: 1293419
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
840873 ACCOUNTING & COMPLIANCE INTERNATIONAL, 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005 ACCOUNTING & COMPLIANCE INTERNATIONAL, 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005 (212) 952-0634

Filings since 2015-03-02
Form type FOCUSN
File number 008-40372
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-40372
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-03-07
Form type FOCUSN
File number 008-40372
Filing date 2014-03-07
Reporting date 2013-12-31
File View File

Filings since 2014-03-07
Form type X-17A-5
File number 008-40372
Filing date 2014-03-07
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-40372
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-29
Form type X-17A-5
File number 008-40372
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-02-28
Form type X-17A-5
File number 008-40372
Filing date 2011-02-28
Reporting date 2010-12-31
File View File

Filings since 2010-03-11
Form type X-17A-5
File number 008-40372
Filing date 2010-03-11
Reporting date 2009-12-31
File View File

Filings since 2009-03-03
Form type X-17A-5
File number 008-40372
Filing date 2009-03-03
Reporting date 2008-12-31
File View File

Filings since 2008-03-03
Form type X-17A-5
File number 008-40372
Filing date 2008-03-03
Reporting date 2007-12-31
File View File

Filings since 2007-02-26
Form type X-17A-5
File number 008-40372
Filing date 2007-02-26
Reporting date 2006-12-31
File View File

Filings since 2006-02-28
Form type X-17A-5
File number 008-40372
Filing date 2006-02-28
Reporting date 2005-12-31
File View File

Filings since 2005-03-01
Form type FOCUSN
File number 008-40372
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2005-03-01
Form type X-17A-5
File number 008-40372
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAVEN SECURITIES CORP. 401K PLAN 2012 133485219 2013-07-25 RAVEN SECURITIES CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 2129520634
Plan sponsor’s address 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing JAY GETTENBERG
Role Employer/plan sponsor
Date 2013-07-25
Name of individual signing JAY GETTENBERG
RAVEN SECURITIES CORP. 401K PLAN 2010 133485219 2011-06-01 RAVEN SECURITIES CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 6463551471
Plan sponsor’s address 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133485219
Plan administrator’s name RAVEN SECURITIES CORP.
Plan administrator’s address 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 6463551471

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing STEVE R. PERKINS
RAVEN SECURITIES CORP. 401K PLAN 2009 133485219 2010-07-08 RAVEN SECURITIES CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 2129520634
Plan sponsor’s address 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133485219
Plan administrator’s name RAVEN SECURITIES CORP.
Plan administrator’s address 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2129520634

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing MAIER J TARLOW
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing MAIER J TARLOW
RAVEN SECURITIES CORP. 401K PLAN 2009 133485219 2010-07-01 RAVEN SECURITIES CORP. 7
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 2129520634
Plan sponsor’s address 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 133485219
Plan administrator’s name RAVEN SECURITIES CORP.
Plan administrator’s address 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005
Administrator’s telephone number 2129520634

Chief Executive Officer

Name Role Address
FADY TANIOS Chief Executive Officer 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
RAVEN SECURITIES CORPLLC DOS Process Agent 40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2010-09-17 2015-01-05 Address C/O ACCT & COMPLIANCE INT'L, 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-09-17 2015-01-05 Address 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-09-17 2015-01-05 Address 140 BROADWAY / 38TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-05-12 2010-09-17 Address 40 WALL STREET, 34TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-05-12 2010-09-17 Address 40 WALL STREET, 34TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-05-12 2010-09-17 Address 140 BROADWAY, 38TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-04-22 2009-05-12 Address C/O ACL, 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2009-04-22 2009-05-12 Address C/O ACL, 40 WALL STREET, 34TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2009-04-22 2009-05-12 Address C/O ACL, 40 WALL STREET, 34TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1993-10-18 2009-04-22 Address 71 BROADWAY SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150105007776 2015-01-05 BIENNIAL STATEMENT 2014-09-01
100917002436 2010-09-17 BIENNIAL STATEMENT 2010-09-01
090512002004 2009-05-12 BIENNIAL STATEMENT 2008-09-01
090422002920 2009-04-22 BIENNIAL STATEMENT 2008-09-01
020624000016 2002-06-24 CERTIFICATE OF AMENDMENT 2002-06-24
960909002651 1996-09-09 BIENNIAL STATEMENT 1996-09-01
931018002096 1993-10-18 BIENNIAL STATEMENT 1993-09-01
930430002665 1993-04-30 BIENNIAL STATEMENT 1992-09-01
B700760-3 1988-10-28 CERTIFICATE OF AMENDMENT 1988-10-28
B687164-3 1988-09-21 CERTIFICATE OF INCORPORATION 1988-09-21

Related by officers

FADY TANIOS

FENS & ASSOCIATES LLC

Related by address

40 WALL STREET, SUITE 1704, NEW YORK, NY, United States, 10005

ACCOUNTING & COMPLIANCE INTERNATIONAL, INC. CAERUS TRADING, L.L.C. GLOBAL VILLAGE INTERACTIVE, INC. JP DERIVATIVES, LLC SADDLE RIVER ADVISORS LLC SADDLE RIVER ASSOCIATES I LLC SRA II LLC SRA MANAGEMENT ASSOCIATES LLC AMERICAS EXECUTIONS, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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