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SINGPOLI WEALTH MANAGEMENT, LLC

Company Details

Name: SINGPOLI WEALTH MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2005 (20 years ago) (Companies founded in April 2005)
Entity Number: 3197857
ZIP code: 10121 (Companies in New York, 10121)
County: New York
Place of Formation: New York
Address: 2 PENN PLAZA, STE 1500, NEW YORK, NY, United States, 10121

Central Index Key

CIK number Mailing Address Business Address Phone
1342041 25 EAST FOOTHILL BLVD, SUITE 1500, ARCADIA, CA, 91006 25 EAST FOOTHILL BLVD, STE.260A, ARCADIA, CA, 91006 626-566-1888

Filings since 2022-06-01

Form type X-17A-5
File number 008-67126
Filing date 2022-06-01
Reporting date 2022-03-31
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Filings since 2022-04-04

Form type FOCUSN
File number 008-67126
Filing date 2022-04-04
Reporting date 2022-03-31
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Filings since 2021-04-27

Form type X-17A-5
File number 008-67126
Filing date 2021-04-27
Reporting date 2021-03-31
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Filings since 2019-05-15

Form type FOCUSN
File number 008-67126
Filing date 2019-05-15
Reporting date 2019-03-31
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Filings since 2019-05-15

Form type X-17A-5
File number 008-67126
Filing date 2019-05-15
Reporting date 2019-03-31
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Filings since 2019-05-09

Form type X-17A-5
File number 008-67126
Filing date 2019-05-09
Reporting date 2018-03-31
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Filings since 2018-05-02

Form type FOCUSN
File number 008-67126
Filing date 2018-05-02
Reporting date 2018-03-31
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Filings since 2017-05-22

Form type X-17A-5
File number 008-67126
Filing date 2017-05-22
Reporting date 2017-03-31
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Filings since 2016-02-16

Form type X-17A-5
File number 008-67126
Filing date 2016-02-16
Reporting date 2015-12-31
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Filings since 2016-02-16

Form type FOCUSN
File number 008-67126
Filing date 2016-02-16
Reporting date 2015-12-31
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Filings since 2015-03-02

Form type FOCUSN
File number 008-67126
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2015-03-02

Form type X-17A-5
File number 008-67126
Filing date 2015-03-02
Reporting date 2014-12-31
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Filings since 2014-07-02

Form type X-17A-5
File number 008-67126
Filing date 2014-07-02
Reporting date 2013-12-31
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Filings since 2013-03-01

Form type X-17A-5
File number 008-67126
Filing date 2013-03-01
Reporting date 2012-12-31
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Filings since 2012-02-29

Form type X-17A-5
File number 008-67126
Filing date 2012-02-29
Reporting date 2011-12-31
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Filings since 2011-03-01

Form type X-17A-5
File number 008-67126
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-01

Form type X-17A-5
File number 008-67126
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 008-67126
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 008-67126
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 008-67126
Filing date 2007-03-01
Reporting date 2006-12-31
File View File

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 PENN PLAZA, STE 1500, NEW YORK, NY, United States, 10121

History

Start date End date Type Value
2007-05-03 2011-10-18 Address 2 PENN PLAZA / SUITE 1910, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2005-05-03 2007-05-03 Address TWO PENN PLAZA, SUITE 1910, NEW YORK, NY, 10121, USA (Type of address: Service of Process)
2005-04-28 2005-05-03 Address TWO PENN PLAZA, SUITE 1910, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130816000636 2013-08-16 CERTIFICATE OF AMENDMENT 2013-08-16
111018002832 2011-10-18 BIENNIAL STATEMENT 2011-04-01
090514002451 2009-05-14 BIENNIAL STATEMENT 2009-04-01
070503002095 2007-05-03 BIENNIAL STATEMENT 2007-04-01
050503000934 2005-05-03 CERTIFICATE OF AMENDMENT 2005-05-03
050428000945 2005-04-28 ARTICLES OF ORGANIZATION 2005-04-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State