GLEACHER & COMPANY SECURITIES, INC.

Company Details

Name:	GLEACHER & COMPANY SECURITIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1952 (72 years ago) (Companies founded in September 1952)
Entity Number:	85057
ZIP code:	19103 (Companies in New York, 19103)
County:	New York
Place of Formation:	New York
Address:	1835 MARKET STREET, SUITE 1400, PHILADELPHIA, PA, United States, 19103
Principal Address:	1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Shares Details

Shares issued 0

Share Par Value 201200

Type CAP

Central Index Key

CIK number

Mailing Address

Business Address

Phone

314309

104 WEST 40TH STREET, 15TH FLOOR, NEW YORK, NY, 10018

212-273-7136

Filings since 2014-03-05

Form type	FOCUSN
File number	008-02018
Filing date	2014-03-05
Reporting date	2013-12-31
File	View File

Filings since 2014-03-05

Form type	X-17A-5
File number	008-02018
Filing date	2014-03-05
Reporting date	2013-12-31
File	View File

Filings since 2013-03-27

Form type	FOCUSN
File number	008-02018
Filing date	2013-03-27
Reporting date	2012-12-31
File	View File

Filings since 2013-03-27

Form type	X-17A-5
File number	008-02018
Filing date	2013-03-27
Reporting date	2012-12-31
File	View File

Filings since 2012-02-29

Form type	FOCUSN
File number	008-02018
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	008-02018
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	008-02018
Filing date	2011-03-01
Reporting date	2010-12-31
File	View File

Filings since 2011-03-01

Form type	FOCUSN
File number	008-02018
Filing date	2011-03-01
Reporting date	2010-12-31
File	View File

Filings since 2010-03-12

Form type	FOCUSN
File number	008-02018
Filing date	2010-03-12
Reporting date	2009-12-31
File	View File

Filings since 2010-03-12

Form type	X-17A-5
File number	008-02018
Filing date	2010-03-12
Reporting date	2009-12-31
File	View File

Filings since 2009-03-02

Form type	FOCUSN
File number	008-02018
Filing date	2009-03-02
Reporting date	2008-12-31
File	View File

Filings since 2009-03-02

Form type	X-17A-5
File number	008-02018
Filing date	2009-03-02
Reporting date	2008-12-31
File	View File

Filings since 2008-03-03

Form type	X-17A-5
File number	008-02018
Filing date	2008-03-03
Reporting date	2007-12-31
File	View File

Filings since 2007-03-01

Form type	X-17A-5
File number	008-02018
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	008-02018
Filing date	2006-03-01
Reporting date	2005-12-31
File	View File

Filings since 2005-03-01

Form type	X-17A-5
File number	008-02018
Filing date	2005-03-01
Reporting date	2004-12-31
File	View File

Filings since 2004-03-01

Form type	X-17A-5
File number	008-02018
Filing date	2004-03-01
Reporting date	2003-12-31
File	View File

Filings since 2003-03-03

Form type	X-17A-5
File number	008-02018
Filing date	2003-03-03
Reporting date	2002-12-31
File	View File

Filings since 2002-03-07

Form type	X-17A-5
File number	008-02018
Filing date	2002-03-07
Reporting date	2001-12-31
File	View File

Chief Executive Officer

Name	Role	Address
THOMAS HUGHES	Chief Executive Officer	1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

DOS Process Agent

Name	Role	Address
KLEHR HARRISON HARVEY BRANZBURG LLP	DOS Process Agent	1835 MARKET STREET, SUITE 1400, PHILADELPHIA, PA, United States, 19103

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2019-01-28	2020-03-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-03-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-04	2012-09-19	Address	1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
2011-01-04	2015-11-23	Address	1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
2008-09-26	2011-01-04	Address	1 PENN PLAZA, 42ND FL, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
2008-09-26	2011-01-04	Address	1 PENN PLAZA, 42ND FL, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2008-09-26	2011-01-04	Address	1 PENN PLAZA, 42ND FL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2007-09-14	2010-04-30	Name	BROADPOINT CAPITAL, INC.
2007-07-03	2008-09-26	Address	677 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2007-07-03	2008-09-26	Address	677 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
2005-02-01	2008-09-26	Address	677 BROADWAY, ALBANY, NY, 12207, 2990, USA (Type of address: Service of Process)
2004-12-03	2007-07-03	Address	30 S PEARL ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2003-10-01	2007-09-14	Name	FIRST ALBANY CAPITAL INC.
2002-08-30	2004-12-03	Address	30 S PEART ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1996-10-16	2005-02-01	Address	30 SO PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-16	2002-08-30	Address	30 SO PEARL ST, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1996-10-16	2007-07-03	Address	30 SO PEARL ST, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1993-04-20	1996-10-16	Address	41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Principal Executive Office)
1993-04-20	1996-10-16	Address	41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
1993-04-20	1996-10-16	Address	41 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1983-09-22	1983-09-22	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1983-09-22	1983-09-22	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1972-05-18	1983-09-22	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1972-05-18	1972-05-18	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1972-05-18	1983-09-22	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1972-05-18	1972-05-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 10
1955-07-25	1993-04-20	Address	90 STATE ST., ROOM 536, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1955-05-31	1956-12-28	Shares	Share type: CAP, Number of shares: 0, Par value: 201000
1952-09-25	1955-07-25	Address	1001 STATE ST., ALBANY, NY, 12203, USA (Type of address: Service of Process)
1952-09-25	1955-05-31	Shares	Share type: CAP, Number of shares: 0, Par value: 101000
1952-09-25	2003-10-01	Name	FIRST ALBANY CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
200317000231	2020-03-17	CERTIFICATE OF CHANGE	2020-03-17
SR-1264	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1263	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
151123000427	2015-11-23	CERTIFICATE OF CHANGE	2015-11-23
120919006304	2012-09-19	BIENNIAL STATEMENT	2012-09-01
110104002084	2011-01-04	BIENNIAL STATEMENT	2010-09-01
100616000541	2010-06-16	CERTIFICATE OF MERGER	2010-06-16
100430000223	2010-04-30	CERTIFICATE OF AMENDMENT	2010-04-30
081015000233	2008-10-15	CERTIFICATE OF MERGER	2008-10-15
080926003006	2008-09-26	BIENNIAL STATEMENT	2008-09-01
070914000586	2007-09-14	CERTIFICATE OF AMENDMENT	2007-09-14
070703002869	2007-07-03	BIENNIAL STATEMENT	2007-09-01
050201000860	2005-02-01	CERTIFICATE OF CHANGE	2005-02-01
041203002317	2004-12-03	BIENNIAL STATEMENT	2004-09-01
031001000643	2003-10-01	CERTIFICATE OF AMENDMENT	2003-10-01
020830002122	2002-08-30	BIENNIAL STATEMENT	2002-09-01
001005002102	2000-10-05	BIENNIAL STATEMENT	2000-09-01
980921002164	1998-09-21	BIENNIAL STATEMENT	1998-09-01
961016002582	1996-10-16	BIENNIAL STATEMENT	1996-09-01
940809000133	1994-08-09	CERTIFICATE OF MERGER	1994-09-01
000055005276	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930420002852	1993-04-20	BIENNIAL STATEMENT	1992-09-01
B049012-2	1983-12-14	ASSUMED NAME CORP INITIAL FILING	1983-12-14
B022394-4	1983-09-22	CERTIFICATE OF AMENDMENT	1983-09-22
A346124-4	1976-09-30	CERTIFICATE OF MERGER	1976-09-30
A49436-5	1973-02-12	CERTIFICATE OF AMENDMENT	1973-02-12
989578-23	1972-05-18	CERTIFICATE OF AMENDMENT	1972-05-18
45620	1956-12-28	CERTIFICATE OF AMENDMENT	1956-12-28
9070-66	1955-07-25	CERTIFICATE OF AMENDMENT	1955-07-25
9028-127	1955-05-31	CERTIFICATE OF AMENDMENT	1955-05-31
8321-38	1952-09-25	CERTIFICATE OF INCORPORATION	1952-09-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State