| Name: | BANCO DO BRASIL SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 1995 (29 years ago) (Companies founded in July 1995) |
| Entity Number: | 1938595 |
| ZIP code: | 33131 (Companies in New York, 33131) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 701 Brickell Ave. suite 2610, Miami, FL, United States, 33131 |
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| 1301207 | 701 BRICKELL AVE, SUITE 2610, MIAMI, FL, 33131 | 701 BRICKELL AVE, SUITE 2610, MIAMI, FL, 33131 | 407-608-1787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2024-03-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-04
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2024-03-04 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-26
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2020-02-26 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-02
| Form type | X-17A-5/A |
| File number | 008-66625 |
| Filing date | 2015-04-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-66625 |
| 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 | 008-66625 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-66625 |
| 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 | 008-66625 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-23
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2011-02-23 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-02
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2010-03-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-66625 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-66625 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUVRVU9ALBKKBIP1I881 | 1938595 | US-NY | GENERAL | ACTIVE | 1995-07-12 | |||||||||||||||||||
|
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| Legal | 701 BRICKELL AVE., SUITE 2610, MIAMI, US-FL, US, 33131 |
| Headquarters | 701 Brickell Ave., Suite 2610, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2012-06-06 |
| Last Update | 2024-08-19 |
| Status | ISSUED |
| Next Renewal | 2025-09-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1938595 |
| Name | Role | Address |
|---|---|---|
| BANCO DO BRASIL SECURITIES LLC | DOS Process Agent | 701 Brickell Ave. suite 2610, Miami, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-03 | 2023-11-02 | Address | 535 MADISON AVENUE / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-07 | 2011-08-03 | Address | 600 FIFTH AVENUE, 3RD FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2004-04-14 | 2007-08-07 | Address | 600 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2001-12-20 | 2004-04-14 | Address | C/O BANCO DO BRASIL, 600 FIFTH AVE 3RD FLR., NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-10-01 | 2001-12-20 | Address | 530 FIFTH AVENUE / 19TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-07-12 | 1997-10-01 | Address | 550 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001294 | 2023-11-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 210929000812 | 2021-09-29 | BIENNIAL STATEMENT | 2021-09-29 |
| 110803002913 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090629002285 | 2009-06-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070807002487 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 050721002174 | 2005-07-21 | BIENNIAL STATEMENT | 2005-07-01 |
| 040414000952 | 2004-04-14 | CERTIFICATE OF AMENDMENT | 2004-04-14 |
| 030729002040 | 2003-07-29 | BIENNIAL STATEMENT | 2003-07-01 |
| 011220000466 | 2001-12-20 | CERTIFICATE OF CHANGE | 2001-12-20 |
| 010628002185 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
