| Name: | IVY SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2000 (24 years ago) |
| Date of dissolution: | 23 Mar 2021 |
| Entity Number: | 2550043 |
| ZIP code: | 11577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PERCHERON LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1125583 | 100 PERCHERON LANE, SUITE 21, ROSLYN HEIGHTS, NY, 11577 | 100 PERCHERON LANE, SUITE 21, ROSLYN HEIGHTS, NY, 11577 | 516-504-1334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2020-02-21 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-20
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2019-02-20 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-25
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2015-02-25 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-25
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2015-02-25 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-26
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2014-02-26 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-22
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2013-02-22 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-22
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2013-02-22 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-24
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2011-02-24 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-22
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2010-02-22 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-22
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2010-02-22 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-24
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2009-02-24 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-24
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2009-02-24 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-15
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2006-02-15 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-15
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2005-02-15 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-15
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2005-02-15 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-19
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2004-02-19 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-19
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2004-02-19 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | FOCUSN |
| File number | 008-52916 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-25
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2003-02-25 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-26
| Form type | X-17A-5 |
| File number | 008-52916 |
| Filing date | 2002-02-26 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900CAX2NNK53FXB60 | 2550043 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | 100 Percheron Lane, Roslyn Heights, US-NY, US, 11577 |
| Headquarters | 100 Percheron Lane, Roslyn Heights, US-NY, US, 11577 |
Registration details
| Registration Date | 2017-12-12 |
| Last Update | 2022-03-14 |
| Status | LAPSED |
| Next Renewal | 2020-10-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2550043 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR IVY SECURITIES, INC. | 2018 | 134134307 | 2019-12-26 | IVY SECURITIES, INC. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-12-26 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| GRANT WU | Chief Executive Officer | 100 PERCHERON LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| GRANT WU | DOS Process Agent | 100 PERCHERON LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-12 | 2018-09-04 | Address | 320 NORTHERN BLVD, STE 21, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2007-12-12 | 2018-09-04 | Address | 320 NORTHERN BLVD, STE 21, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2018-09-04 | Address | 320 NORTHERN BLVD, STE 21, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2007-12-12 | Address | GRANT WU, 441 LEXINGTON AVE STE 501, NEW YORK, NY, 10017, 3910, USA (Type of address: Principal Executive Office) |
| 2002-09-03 | 2007-12-12 | Address | 441 LEXINGTON AVE, STE 501, NEW YORK, NY, 10017, 3910, USA (Type of address: Chief Executive Officer) |
| 2002-09-03 | 2007-12-12 | Address | GRANT WU, 441 LEXINGTON AVE STE 501, NEW YORK, NY, 10017, 3910, USA (Type of address: Service of Process) |
| 2000-09-07 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-07 | 2002-09-03 | Address | 39 BROADWAY, STE. 1601, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323000296 | 2021-03-23 | CERTIFICATE OF DISSOLUTION | 2021-03-23 |
| 180904006634 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006796 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006126 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006202 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100908003029 | 2010-09-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 080819002781 | 2008-08-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 071212002062 | 2007-12-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 020903002345 | 2002-09-03 | BIENNIAL STATEMENT | 2002-09-01 |
| 000907000388 | 2000-09-07 | CERTIFICATE OF INCORPORATION | 2000-09-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
