| Name: | EVOLUTION SECURITIES US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1990 (34 years ago) |
| Date of dissolution: | 10 Jan 2013 |
| Entity Number: | 1479106 |
| ZIP code: | 10154 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: HOPE WANKEL, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Principal Address: | 535 MADISON AVE, 19TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 872843 | 100 WOOD STREET, LONDON, NY, EC2V 7AN | 100 WOOD STREET, 19TH FLOOR, LONDON, NY, EC2V7AN | 011442070714333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-12-17
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2010-12-17 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-12-17
| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2010-12-17 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-43576 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-43576 |
| 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 | 008-43576 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-05-06
| Form type | X-17A-5/A |
| File number | 008-43576 |
| Filing date | 2002-05-06 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-43576 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| JEREMY ELLIS | Chief Executive Officer | 535 MADISON AVE, 19TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LOEB & LOEB LLP | DOS Process Agent | ATTN: HOPE WANKEL, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-24 | 2009-08-04 | Address | 1120 20TH ST NW STE 800, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 1992-12-07 | 2009-08-04 | Address | 12 GREENE STREET, SUITE 3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 2009-08-04 | Address | 12 GREENE STREET, SUITE 3, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1990-10-03 | 2004-09-24 | Address | 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110000354 | 2013-01-10 | CERTIFICATE OF DISSOLUTION | 2013-01-10 |
| 090804003462 | 2009-08-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 040924000059 | 2004-09-24 | CERTIFICATE OF AMENDMENT | 2004-09-24 |
| 020930002452 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002663 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981022002371 | 1998-10-22 | BIENNIAL STATEMENT | 1998-10-01 |
| 961028002112 | 1996-10-28 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021002560 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921207002142 | 1992-12-07 | BIENNIAL STATEMENT | 1992-10-01 |
| 901003000265 | 1990-10-03 | CERTIFICATE OF INCORPORATION | 1990-10-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
