MAYBANK SECURITIES USA INC.

Company Details

Name:	MAYBANK SECURITIES USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1990 (34 years ago)
Entity Number:	1484459
County:	New York
Place of Formation:	New York
Address:	P.O. BOX 679, ALBANY, NY, United States, 12201
Address ZIP Code:
Principal Address:	400 PARK AVENUE, 11TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Shares Details

Shares issued 10

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

869728

400 PARK AVENUE, 11TH FLOOR, NEW YORK, NY, 10022

212-303-1313

Filings since 2023-03-27

Form type	X-17A-5
File number	008-43264
Filing date	2023-03-27
Reporting date	2022-12-31
File	View File

Filings since 2022-03-01

Form type	X-17A-5
File number	008-43264
Filing date	2022-03-01
Reporting date	2021-12-31
File	View File

Filings since 2021-02-22

Form type	X-17A-5
File number	008-43264
Filing date	2021-02-22
Reporting date	2020-12-31
File	View File

Filings since 2020-03-03

Form type	X-17A-5
File number	008-43264
Filing date	2020-03-03
Reporting date	2019-12-31
File	View File

Filings since 2019-02-22

Form type	X-17A-5
File number	008-43264
Filing date	2019-02-22
Reporting date	2018-12-31
File	View File

Filings since 2018-02-27

Form type	X-17A-5
File number	008-43264
Filing date	2018-02-27
Reporting date	2017-12-31
File	View File

Filings since 2017-02-28

Form type	X-17A-5
File number	008-43264
Filing date	2017-02-28
Reporting date	2016-12-31
File	View File

Filings since 2016-02-29

Form type	X-17A-5
File number	008-43264
Filing date	2016-02-29
Reporting date	2015-12-31
File	View File

Filings since 2015-02-27

Form type	X-17A-5
File number	008-43264
Filing date	2015-02-27
Reporting date	2014-12-31
File	View File

Filings since 2014-02-24

Form type	X-17A-5
File number	008-43264
Filing date	2014-02-24
Reporting date	2013-12-31
File	View File

Filings since 2013-02-27

Form type	X-17A-5
File number	008-43264
Filing date	2013-02-27
Reporting date	2012-12-31
File	View File

Filings since 2012-02-27

Form type	X-17A-5
File number	008-43264
Filing date	2012-02-27
Reporting date	2011-12-31
File	View File

Filings since 2011-02-23

Form type	X-17A-5
File number	008-43264
Filing date	2011-02-23
Reporting date	2010-12-31
File	View File

Filings since 2010-02-22

Form type	X-17A-5
File number	008-43264
Filing date	2010-02-22
Reporting date	2009-12-31
File	View File

Filings since 2009-02-10

Form type	X-17A-5
File number	008-43264
Filing date	2009-02-10
Reporting date	2008-12-31
File	View File

Filings since 2008-02-22

Form type	FOCUSN
File number	008-43264
Filing date	2008-02-22
Reporting date	2007-12-31
File	View File

Filings since 2008-02-22

Form type	X-17A-5
File number	008-43264
Filing date	2008-02-22
Reporting date	2007-12-31
File	View File

Filings since 2007-03-01

Form type	FOCUSN
File number	008-43264
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	008-43264
Filing date	2007-03-01
Reporting date	2006-12-31
File	View File

Filings since 2006-02-28

Form type	FOCUSN
File number	008-43264
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	008-43264
Filing date	2006-02-28
Reporting date	2005-12-31
File	View File

Filings since 2005-03-15

Form type	FOCUSN
File number	008-43264
Filing date	2005-03-15
Reporting date	2004-12-31
File	View File

Filings since 2005-03-15

Form type	X-17A-5
File number	008-43264
Filing date	2005-03-15
Reporting date	2004-12-31
File	View File

Filings since 2004-02-09

Form type	X-17A-5
File number	008-43264
Filing date	2004-02-09
Reporting date	2003-12-31
File	View File

Filings since 2004-02-09

Form type	FOCUSN
File number	008-43264
Filing date	2004-02-09
Reporting date	2003-12-31
File	View File

Filings since 2003-05-02

Form type	X-17A-5
File number	008-43264
Filing date	2003-05-02
Reporting date	2003-03-31
File	View File

Filings since 2003-05-02

Form type	FOCUSN
File number	008-43264
Filing date	2003-05-02
Reporting date	2003-03-31
File	View File

Filings since 2002-05-30

Form type	X-17A-5
File number	008-43264
Filing date	2002-05-30
Reporting date	2002-03-31
File	View File

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

2549009H2HEH6G0DLU87

1484459

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	c/o Nationwide Information Services, Inc., 1540 Central Avenue, Suite 200, Albany, US-NY, US, 12205
Headquarters	400 Park Avenue, 11th Floor, New York, US-NY, US, 10022

Registration details

Registration Date	2017-09-06
Last Update	2022-03-14
Status	LAPSED
Next Renewal	2021-09-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1484459

Chief Executive Officer

Name	Role	Address
AHMAD HAMDI BIN ABDULLAH	Chief Executive Officer	400 PARK AVENUE, 11TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O NATIONWIDE INFORMATION SERVICES, INC.	DOS Process Agent	P.O. BOX 679, ALBANY, NY, United States, 12201

Agent

Name	Role	Address
NATIONWIDE INFORMATION SERVICES, INC	Agent	1540 CENTRAL AVENUE, SUITE 200, ALBANY, NY, 12205

History

Start date	End date	Type	Value
2023-07-18	2023-07-18	Address	400 PARK AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-20	2023-07-18	Address	1540 CENTRAL AVENUE, SUITE 200, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-06-20	2023-07-18	Address	P.O. BOX 679, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2023-06-20	2023-07-18	Address	400 PARK AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-16	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 1
2020-10-01	2023-06-20	Address	P.O. BOX 679, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2018-10-01	2023-06-20	Address	400 PARK AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-11-09	2018-10-01	Address	777 THIRD AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-11-09	2018-10-01	Address	777 THIRD AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-02-21	2023-06-20	Name	MAYBANK KIM ENG SECURITIES USA INC.
2009-07-30	2020-10-01	Address	P.O. BOX 679, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2009-07-15	2023-06-20	Address	1540 CENTRAL AVENUE, SUITE 200, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2009-07-15	2009-07-30	Address	P.O. BOX 678, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2006-10-04	2012-11-09	Address	406 EAST 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-02-10	2009-07-15	Address	52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-01-25	2009-07-15	Address	52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-09-19	2006-01-25	Address	406 E 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-09-19	2006-10-04	Address	406 E 50TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-25	2002-09-19	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-10-25	2012-11-09	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-10-25	2002-09-19	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-25	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-11-10	1993-10-25	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-25	Address	406 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1990-10-26	2012-02-21	Name	KIM ENG SECURITIES U.S.A. INC.
1990-10-26	2006-02-10	Address	450 7TH AVENUE, SUITE 972, NEW YORK, NY, 10123, USA (Type of address: Registered Agent)
1990-10-26	1992-11-10	Address	ATTN: DAVID VONG, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, 1490, USA (Type of address: Service of Process)
1990-10-26	2023-06-16	Shares	Share type: PAR VALUE, Number of shares: 10, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230718000427	2023-07-18	BIENNIAL STATEMENT	2022-10-01
230620002247	2023-06-16	CERTIFICATE OF AMENDMENT	2023-06-16
201001060261	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007344	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161003006271	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141016006394	2014-10-16	BIENNIAL STATEMENT	2014-10-01
121109002278	2012-11-09	BIENNIAL STATEMENT	2012-10-01
120221000562	2012-02-21	CERTIFICATE OF AMENDMENT	2012-02-21
101027002158	2010-10-27	BIENNIAL STATEMENT	2010-10-01
090730000351	2009-07-30	CERTIFICATE OF CHANGE	2009-07-30
090715000044	2009-07-15	CERTIFICATE OF CHANGE	2009-07-15
081007002343	2008-10-07	BIENNIAL STATEMENT	2008-10-01
061004002653	2006-10-04	BIENNIAL STATEMENT	2006-10-01
060210000587	2006-02-10	CERTIFICATE OF CHANGE	2006-02-10
060125000980	2006-01-25	CERTIFICATE OF CHANGE	2006-01-25
041104002118	2004-11-04	BIENNIAL STATEMENT	2004-10-01
020919002575	2002-09-19	BIENNIAL STATEMENT	2002-10-01
000927002670	2000-09-27	BIENNIAL STATEMENT	2000-10-01
981002002197	1998-10-02	BIENNIAL STATEMENT	1998-10-01
961007002162	1996-10-07	BIENNIAL STATEMENT	1996-10-01
931025002851	1993-10-25	BIENNIAL STATEMENT	1993-10-01
921110002839	1992-11-10	BIENNIAL STATEMENT	1992-10-01
901026000352	1990-10-26	CERTIFICATE OF INCORPORATION	1990-10-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State