| Name: | ORMES CAPITAL MARKETS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1993 (32 years ago) |
| Entity Number: | 1699473 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 BROADWAY / 22ND FL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 908250 | 45 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10006 | 45 BROADWAY, 22ND FLOOR, NEW YORK, NY, 10006 | 212-487-0502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | X-17A-5 |
| File number | 008-46141 |
| Filing date | 2004-09-28 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-09-28
| Form type | FOCUSN |
| File number | 008-46141 |
| Filing date | 2004-09-28 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-09-17
| Form type | X-17A-5 |
| File number | 008-46141 |
| Filing date | 2003-09-17 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-09-17
| Form type | FOCUSN |
| File number | 008-46141 |
| Filing date | 2003-09-17 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-08-29
| Form type | X-17A-5 |
| File number | 008-46141 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-08-29
| Form type | FOCUSN |
| File number | 008-46141 |
| Filing date | 2002-08-29 |
| Reporting date | 2002-06-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 BROADWAY / 22ND FL, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DAVID W. ORMES | Chief Executive Officer | 220 WEST 93RD STREET, PHA, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-04 | 2003-02-11 | Address | 55 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 2003-02-11 | Address | 55 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1994-02-24 | 1997-04-04 | Address | ONE LIBERTY PLAZA, 31ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 1993-06-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1993-06-04 | 1993-06-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 1993-06-04 | 1997-04-04 | Address | ONE LIBERTY PLAZA, 31ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-02-02 | 1993-06-04 | Address | 220 W. 93RD ST. PENTHOUSE A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030211002073 | 2003-02-11 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002172 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990224002329 | 1999-02-24 | BIENNIAL STATEMENT | 1999-02-01 |
| 970404002361 | 1997-04-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 951005002206 | 1995-10-05 | BIENNIAL STATEMENT | 1995-02-01 |
| 940224002228 | 1994-02-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604000457 | 1993-06-04 | CERTIFICATE OF AMENDMENT | 1993-06-04 |
| 930507000351 | 1993-05-07 | CERTIFICATE OF AMENDMENT | 1993-05-07 |
| 930202000402 | 1993-02-02 | CERTIFICATE OF INCORPORATION | 1993-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
