| Name: | ANZ SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1810299 |
| ZIP code: | 10172 (Companies in New York, 10172) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10172 |
| Principal Address: | 277 PARK AVE, FLOOR 31, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 926388 | 277 PARK AVENUE, FLOOR 31, NEW YORK, NY, 10172-0003 | 277 PARK AVENUE, FLOOR 31, NEW YORK, NY, 10172-0003 | 212-801-9160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2023-11-20 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2022-10-14
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2022-10-14 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2021-12-07
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2021-12-07 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2021-12-07
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2021-12-07 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2020-02-10
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2020-02-10 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2020-02-10
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2020-02-10 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2017-11-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2017-11-29 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-11-29
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2017-11-29 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-11-29
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2016-11-29 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-02-16
| Form type | FOCUSN/A |
| File number | 008-47390 |
| Filing date | 2016-02-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2016-02-16
| Form type | X-17A-5/A |
| File number | 008-47390 |
| Filing date | 2016-02-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-27
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2015-11-27 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-11-27
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2015-11-27 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2014-12-19
| Form type | FOCUSN/A |
| File number | 008-47390 |
| Filing date | 2014-12-19 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-12-19
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2014-12-19 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-12-19
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2014-12-19 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2013-12-02
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2013-12-02 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-12-02
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2013-12-02 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-11-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2012-11-29 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-11-29
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2012-11-29 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-04-13
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2012-04-13 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2011-12-13
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2011-12-13 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-12-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2010-12-29 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-12-03
| Form type | FOCUSN/A |
| File number | 008-47390 |
| Filing date | 2010-12-03 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-27
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2009-11-27 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2009-11-27
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2009-11-27 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-12-01
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2005-12-01 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-12-01
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2005-12-01 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-12-02
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2004-12-02 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-12-02
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2004-12-02 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-28
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2003-11-28 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-11-28
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2003-11-28 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-27
| Form type | X-17A-5 |
| File number | 008-47390 |
| Filing date | 2002-11-27 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-11-27
| Form type | FOCUSN |
| File number | 008-47390 |
| Filing date | 2002-11-27 |
| Reporting date | 2002-09-30 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930002PP1OBF1UXP39 | 1810299 | US-NY | GENERAL | ACTIVE | 1994-04-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 277 PARK AVENUE, FLOOR 31, NEW YORK, US-NY, US, 10172 |
| Headquarters | Level 9, ANZ Centre, 833 Collins Street, Docklands, Melbourne, AU-VIC, AU, 3008 |
Registration details
| Registration Date | 2017-10-27 |
| Last Update | 2024-06-06 |
| Status | ISSUED |
| Next Renewal | 2024-11-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1810299 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITE - THE PRINCIPAL EXECUTIVE OFFICER | DOS Process Agent | 277 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| PAUL WHITE | Chief Executive Officer | 277 PARK AVE, FLOOR 31, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 277 PARK AVE, FLOOR 31, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2021-07-14 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-20 | 2024-04-04 | Address | 277 PARK AVE, FLOOR 31, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2014-11-03 | 2024-04-04 | Address | 277 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1996-05-01 | 2017-03-20 | Address | MINERVA HOUSE, P.O. BOX 7, MONTAGUE CLOSE, LOND, GBR (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2017-03-20 | Address | OLIVER T.KANE, 1177 AVE OF THE AMERICAS 6 FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 2014-11-03 | Address | 63 WALL ST., 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1994-04-07 | 2021-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404003854 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220418000448 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 210927000655 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 200218002016 | 2020-02-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 170320002047 | 2017-03-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 141103000413 | 2014-11-03 | CERTIFICATE OF AMENDMENT | 2014-11-03 |
| 980422002787 | 1998-04-22 | BIENNIAL STATEMENT | 1998-04-01 |
| 960501002284 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 940407000267 | 1994-04-07 | CERTIFICATE OF INCORPORATION | 1994-04-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
