SANDGRAIN SECURITIES, INC. - Florida Company Profile
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| Entity Name: | SANDGRAIN SECURITIES, INC. |
| 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: | 17 May 2005 (20 years ago) |
| Branch of: | SANDGRAIN SECURITIES, INC., NEW YORK (Company Number 1398401) |
| Date of dissolution: | 24 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 2012 (13 years ago) |
| Document Number: | F05000003045 |
| FEI/EIN Number |
113006260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 FRANKLIN AVENUE, SUITE 300, GARDEN CITY, NY, 11530 |
| Mail Address: | 1050 FRANKLIN AVE, STE 302, GARDEN CITY, NY, 11530 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GRASSEL PETER | Manager | 1050 FRANKLIN AVENUE, SUITE 300, GARDEN CITY, NY, 11530 |
| CHINCHAR NANCY | Manager | 1050 FRANKLIN AVE SUITE 300, GARDEN CITY, NY, 11530 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-10-24 | 1050 FRANKLIN AVENUE, SUITE 300, GARDEN CITY, NY 11530 | - |
| WITHDRAWAL | 2012-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 1050 FRANKLIN AVENUE, SUITE 300, GARDEN CITY, NY 11530 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-02-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-19 |
| REINSTATEMENT | 2006-10-10 |
| Foreign Profit | 2005-05-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State