| Name: | SGI SECURITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (14 years ago) |
| Entity Number: | 3994074 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, United States, 10007 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1504753 | 7 PENN PLAZA, SUITE 1400, NEW YORK, NY, 10001 | 7 PENN PLAZA, SUITE 1400, NEW YORK, NY, 10001 | 212 582-4210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2024-03-05 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-07
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2022-03-07 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-05
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2021-03-05 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | FOCUSN |
| File number | 008-68732 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-06-04
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2018-06-04 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | FOCUSN |
| File number | 008-68732 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-27
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2017-02-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | FOCUSN |
| File number | 008-68732 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | FOCUSN |
| File number | 008-68732 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-27
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2015-02-27 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | FOCUSN |
| File number | 008-68732 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-01
| Form type | X-17A-5 |
| File number | 008-68732 |
| Filing date | 2012-03-01 |
| Reporting date | 2011-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SGI SECURITIES LLC | DOS Process Agent | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2024-09-25 | Address | 7 PENN PLAZA,, SUITE 1400, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2018-02-07 | 2020-11-30 | Address | C/O SGI MB LLC, 595 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-10 | 2018-02-07 | Address | C/O SCHUPAK GROUP INC, 595 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925004112 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220916000680 | 2022-09-16 | BIENNIAL STATEMENT | 2022-09-01 |
| 201130060208 | 2020-11-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006153 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 180207006169 | 2018-02-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 170206000479 | 2017-02-06 | CERTIFICATE OF AMENDMENT | 2017-02-06 |
| 140925006281 | 2014-09-25 | BIENNIAL STATEMENT | 2014-09-01 |
| 121009002006 | 2012-10-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910000013 | 2010-09-10 | ARTICLES OF ORGANIZATION | 2010-09-10 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
