| Name: | SGMA CAPITAL MARKETS LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2004 (20 years ago) |
| Entity Number: | 3142262 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8940 MAIN STREET, CLARENCE, NY, United States, 14031 |
| Address: | 757 third avenue, floor 2100, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324301 | 757 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017 | 757 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017 | 646-681-6352 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2024-02-09 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-21
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2023-02-21 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-08
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2022-02-08 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-01-27
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2021-01-27 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-25
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2020-02-25 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-13
| Form type | X-17A-5/A |
| File number | 008-66911 |
| Filing date | 2019-03-13 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-05-15
| Form type | X-17A-5/A |
| File number | 008-66911 |
| Filing date | 2018-05-15 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-13
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2018-03-13 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-66911 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-04-16
| Form type | X-17A-5/A |
| File number | 008-66911 |
| Filing date | 2007-04-16 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-66911 |
| 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 | 008-66911 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ANTHONY R NANULA | Chief Executive Officer | 8940 MAIN STREET, CLARENCE, NY, United States, 14031 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 757 third avenue, floor 2100, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-01 | 2022-12-22 | Address | 8940 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| 2012-10-04 | 2022-12-22 | Address | 8940 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2012-10-04 | Address | 71 BRIARWOOD LANE, GRAND ISLAND, NY, 14672, USA (Type of address: Chief Executive Officer) |
| 2007-03-08 | 2012-10-04 | Address | 71 BRIARWOOD LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 2004-12-27 | 2022-12-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-12-27 | 2014-12-01 | Address | A.R. NANULA C/O ESSEX HOMES, 8940 MAIN STREET, CLARENCE, NY, 14031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221222001820 | 2022-12-22 | CERTIFICATE OF AMENDMENT | 2022-12-22 |
| 161223006041 | 2016-12-23 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006347 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111006065 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 121004002400 | 2012-10-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002668 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 070308002321 | 2007-03-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 041227000182 | 2004-12-27 | CERTIFICATE OF INCORPORATION | 2004-12-27 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
