| Name: | WALLACHBETH CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2008 (17 years ago) |
| Entity Number: | 3662334 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WALLACHBETH CAPITAL, LLC, FLORIDA | M20000007552 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1439492 | 1001 YAMATO RD., SUITE 404, BOCA RATON, FL, 33431 | 1001 YAMATO RD., SUITE 404, BOCA RATON, FL, 33431 | 646-237-8585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-25
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2022-02-25 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-27
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2019-02-27 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-67936 |
| 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 | 008-67936 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | FOCUSN |
| File number | 008-67936 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67936 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300R371KUKXEXC133 | 3662334 | US-NY | GENERAL | ACTIVE | 2008-04-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, US-NJ, US, 07311 |
| Headquarters | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, US-NJ, US, 07311 |
Registration details
| Registration Date | 2013-11-01 |
| Last Update | 2024-06-28 |
| Status | ISSUED |
| Next Renewal | 2025-06-28 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3662334 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 185 HUDSON STREET, SUITE 1410, JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-07 | 2018-08-07 | Address | 100 WALL STREET, STE 6600, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-04-23 | 2010-05-07 | Address | ATTN: STEVEN D. OPPENHEIM, ESQ, 488 MADISON AVENUE, 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060023 | 2020-07-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 200310060065 | 2020-03-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 180807000273 | 2018-08-07 | CERTIFICATE OF CHANGE | 2018-08-07 |
| 160405006228 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006978 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002771 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002566 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080808000021 | 2008-08-08 | CERTIFICATE OF PUBLICATION | 2008-08-08 |
| 080423000720 | 2008-04-23 | ARTICLES OF ORGANIZATION | 2008-04-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
