| Entity Name: | CATHAY 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: | 29 Aug 2022 (3 years ago) |
| Branch of: | CATHAY SECURITIES, INC., NEW YORK (Company Number 1213713) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F22000005551 |
| FEI/EIN Number |
133437331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 WALL STREET, SUITE 3600, NEW YORK, NY, 10005, US |
| Mail Address: | 40 WALL STREET, SUITE 3600, NEW YORK, NY, 10005, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HASAN RUSERIM S | President | 45 PELICAN ROAD, NEW YORK, NY, 10005 |
| AJEMIAN KEVIN | Agent | 8028 SOLITAIRE CT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| Foreign Profit | 2022-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
