| Name: | PEI GLOBAL PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Feb 2018 (7 years ago) |
| Entity Number: | 5294942 |
| ZIP code: | 33602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1001 WATER STREET, SUITE 602, TAMPA, FL, United States, 33602 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEI GLOBAL PARTNERS LLC | M23000007277 | FLORIDA |
| Headquarter of | PEI GLOBAL PARTNERS LLC | M23000007277 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1745923 | 1001 WATER STREET, SUITE 620, SUITE 3300, TAMPA, FL, 33602 | 1001 WATER STREET, SUITE 620, SUITE 3300, TAMPA, FL, 33602 | 212-897-1686 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-70159 |
| Filing date | 2023-12-28 |
| Reporting date | 2023-09-30 |
| File | View File |
Filings since 2022-12-28
| Form type | X-17A-5 |
| File number | 008-70159 |
| Filing date | 2022-12-28 |
| Reporting date | 2022-09-30 |
| File | View File |
Filings since 2021-11-29
| Form type | X-17A-5 |
| File number | 008-70159 |
| Filing date | 2021-11-29 |
| Reporting date | 2021-09-30 |
| File | View File |
Filings since 2020-11-30
| Form type | X-17A-5 |
| File number | 008-70159 |
| Filing date | 2020-11-30 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2019-11-26
| Form type | X-17A-5 |
| File number | 008-70159 |
| Filing date | 2019-11-26 |
| Reporting date | 2019-09-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PEI GLOBAL PARTNERS LLC | DOS Process Agent | 1001 WATER STREET, SUITE 602, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2024-02-05 | Address | 1001 WATER STREET, SUITE 602, TAMPA, FL, 33602, USA (Type of address: Service of Process) |
| 2021-11-17 | 2023-03-02 | Address | 42 broadway,, suite 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-11-16 | 2021-11-17 | Address | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2021-04-28 | 2021-11-16 | Address | 42 BROADWAY, SUITE 12-129, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-11-20 | 2021-11-16 | Name | TOKENSOFT GLOBAL MARKETS, LLC |
| 2018-02-28 | 2018-11-20 | Name | MARPINE SECURITIES LLC |
| 2018-02-28 | 2021-04-28 | Address | 39 BROADWAY, SUITE 3300, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205005066 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230302004125 | 2023-03-02 | BIENNIAL STATEMENT | 2022-02-01 |
| 211117001453 | 2021-11-17 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-17 |
| 211116000232 | 2021-11-15 | CERTIFICATE OF AMENDMENT | 2021-11-15 |
| 210428060351 | 2021-04-28 | BIENNIAL STATEMENT | 2020-02-01 |
| 181120000521 | 2018-11-20 | CERTIFICATE OF AMENDMENT | 2018-11-20 |
| 180608000202 | 2018-06-08 | CERTIFICATE OF CHANGE | 2018-06-08 |
| 180517000456 | 2018-05-17 | CERTIFICATE OF PUBLICATION | 2018-05-17 |
| 180228000378 | 2018-02-28 | ARTICLES OF ORGANIZATION | 2018-02-28 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
