| Name: | LIGHTSTONE SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Jun 2004 (20 years ago) |
| Date of dissolution: | 22 Jul 2016 |
| Entity Number: | 3070604 |
| ZIP code: | 08701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPT, 1985 CEDAR BRIDGE AVE, LAKEWOOD, NJ, United States, 08701 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIGHTSTONE SECURITIES, LLC, Alabama | 000-607-720 | Alabama |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, CONNECTICUT | 0807176 | CONNECTICUT |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, IDAHO | 119906 | IDAHO |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, KENTUCKY | 0603251 | KENTUCKY |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, ILLINOIS | LLC_01394681 | ILLINOIS |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, MINNESOTA | fba70cdf-8ad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, RHODE ISLAND | 000145037 | RHODE ISLAND |
| Headquarter of | LIGHTSTONE SECURITIES, LLC, FLORIDA | M05000000158 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1299850 | 1 INTERNATIONAL BLVD SUITE 200, MAHWAH, NJ, 07495 | 1 INTERNATIONAL BLVD SUITE 200, MAHWAH, NJ, 07495 | 201-529-6050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-66608 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-31
| Form type | X-17A-5/A |
| File number | 008-66608 |
| Filing date | 2010-03-31 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-05-12
| Form type | X-17A-5/A |
| File number | 008-66608 |
| Filing date | 2008-05-12 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-05-05
| Form type | X-17A-5/A |
| File number | 008-66608 |
| Filing date | 2008-05-05 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-66608 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: LEGAL DEPT, 1985 CEDAR BRIDGE AVE, LAKEWOOD, NJ, United States, 08701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-09 | 2010-10-05 | Address | 1 INTERNATIONAL BLVD, SUITE 200, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2006-05-19 | 2008-10-09 | Address | 1 INTERNATIONAL BLVD, SUITE 200, MAHWAH, NJ, 07495, USA (Type of address: Service of Process) |
| 2004-06-24 | 2006-05-19 | Address | 460 PARK AVENUE, NEW YORK, NY, 10022, 1903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160722000015 | 2016-07-22 | ARTICLES OF DISSOLUTION | 2016-07-22 |
| 160713006262 | 2016-07-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006250 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120925006105 | 2012-09-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 101005002296 | 2010-10-05 | BIENNIAL STATEMENT | 2010-06-01 |
| 090825000552 | 2009-08-25 | CERTIFICATE OF AMENDMENT | 2009-08-25 |
| 081009002115 | 2008-10-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 060519002173 | 2006-05-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040909000077 | 2004-09-09 | AFFIDAVIT OF PUBLICATION | 2004-09-09 |
| 040909000075 | 2004-09-09 | AFFIDAVIT OF PUBLICATION | 2004-09-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
