| Entity Name: | GILFORD SECURITIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Sep 2003 (22 years ago) |
| Branch of: | GILFORD SECURITIES INCORPORATED, NEW YORK (Company Number 583426) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | F03000004458 |
| FEI/EIN Number |
132997507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Mail Address: | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SACHS BONNIE | Director | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| KAPLAN DAVID | Director | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| MALEY ROBERT | Director | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| ALEXANDER CASEY | Director | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Daniels Randy I | Director | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| WORTHINGTON RALPH I | PTCD | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 777 THIRD AVENUE, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | 777 THIRD AVENUE, NEW YORK, NY 10017 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-10-17 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-15 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
