| Entity Name: | FIRST ANALYSIS SECURITIES CORPORATION |
| 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: | 06 Dec 2022 (2 years ago) |
| Branch of: | FIRST ANALYSIS SECURITIES CORPORATION, ILLINOIS (Company Number CORP_52631726) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | F22000007381 |
| FEI/EIN Number |
363158137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE SOUTH WACKER DRIVE, SUITE 3900, CHICAGO, IL, 60606 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NICKLIN F. OLIVER JR. | Chairman | 50 E. CHESTNUT #901, CHICAGO, IL, 60611 |
| NICKLIN MATTHEW | Director | 933 LINDEN AVE, WILMETTE, IL, 60091 |
| LESHUK DAVID | Director | 1235 S. PRAIRIE AVENUE #709, CHICAGO, IL, 60605 |
| KHAN RIAAD JR. | Secretary | 6118 N. SHERIDAN RD #1201, CHICAGO, IL, 60660 |
| KHAN RIAAD JR. | Treasurer | 6118 N. SHERIDAN RD #1201, CHICAGO, IL, 60660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 5934 PREMIER WAY #2443, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 5934 PREMIER WAY #2443, NAPLES, FL 34109 | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| REINSTATEMENT | 2023-10-16 |
| Foreign Profit | 2022-12-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
