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JOHN THOMAS FINANCIAL, INC.

Company Details

Name: JOHN THOMAS FINANCIAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2041049
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 14 WALL ST, 23RD FL, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1012873 14 WALL STREET, 23RD FLOOR, NEW YORK, NY, 10005 14 WALL STREET, 23RD FLOOR, NEW YORK, NY, 10005 212-299-7816

Filings since 2012-07-31

Form type X-17A-5
File number 008-49254
Filing date 2012-07-31
Reporting date 2012-05-31
File View File

Filings since 2011-08-02

Form type X-17A-5
File number 008-49254
Filing date 2011-08-02
Reporting date 2011-05-31
File View File

Filings since 2010-07-30

Form type X-17A-5
File number 008-49254
Filing date 2010-07-30
Reporting date 2010-05-31
File View File

Filings since 2009-08-05

Form type X-17A-5
File number 008-49254
Filing date 2009-08-05
Reporting date 2009-05-31
File View File

Filings since 2008-07-29

Form type X-17A-5
File number 008-49254
Filing date 2008-07-29
Reporting date 2008-05-31
File View File

Filings since 2006-07-28

Form type X-17A-5
File number 008-49254
Filing date 2006-07-28
Reporting date 2006-05-31
File View File

Filings since 2005-07-29

Form type X-17A-5
File number 008-49254
Filing date 2005-07-29
Reporting date 2005-05-31
File View File

Filings since 2004-08-03

Form type X-17A-5
File number 008-49254
Filing date 2004-08-03
Reporting date 2004-05-31
File View File

Filings since 2003-07-31

Form type X-17A-5
File number 008-49254
Filing date 2003-07-31
Reporting date 2003-05-31
File View File

Filings since 2002-08-30

Form type X-17A-5
File number 008-49254
Filing date 2002-08-30
Reporting date 2002-05-31
File View File

Chief Executive Officer

Name Role Address
THOMAS BELESIS Chief Executive Officer 14 WALL ST, 23RD FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 WALL ST, 23RD FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-03-18 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-19 2010-02-24 Address 14 WALL STREET SUITE 5B, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-12-18 2008-06-19 Address 350 5TH AVE, STE 3304, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2006-12-18 2010-02-24 Address 350 FIFTH AVE, STE 3304, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2006-12-18 2010-02-24 Address 350 FIFTH AVE, STE 3304, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2000-05-26 2006-12-18 Address 171 MADISON AVENUE, SUITE 1001, NEW YORK, NY, 10016, 5110, USA (Type of address: Principal Executive Office)
2000-05-26 2006-12-18 Address 171 MADISON AVE. SUITE 1001, NEW YORK, NY, 10016, 5110, USA (Type of address: Chief Executive Officer)
1998-06-08 2006-12-18 Address ANDREW W LAWRENCE, 171 MADISON AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-06-08 2000-05-26 Address ANDREW W LAWRENCE, 171 MADISON AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-06-08 2000-05-26 Address 171 MADISON AVE, STE 1001, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
120604006396 2012-06-04 BIENNIAL STATEMENT 2012-06-01
100803003335 2010-08-03 BIENNIAL STATEMENT 2010-06-01
100224002168 2010-02-24 BIENNIAL STATEMENT 2008-06-01
100211000596 2010-02-11 ANNULMENT OF DISSOLUTION 2010-02-11
DP-1836263 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
080619000478 2008-06-19 CERTIFICATE OF CHANGE 2008-06-19
061218002249 2006-12-18 BIENNIAL STATEMENT 2006-06-01
061129000587 2006-11-29 CERTIFICATE OF AMENDMENT 2006-11-29
020521002951 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000526002618 2000-05-26 BIENNIAL STATEMENT 2000-06-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State