| Entity Name: | KOTA GLOBAL SECURITIES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 18 Jan 1991 |
| Business ALEI: | 0256612 |
| Business address: | 317 MADISON AVE SUITE 1220, NEW YORK, NY, 10017 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 15000 |
| E-Mail: | mgreene@kotaglobalsecurities.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KOTA GLOBAL SECURITIES INC. | 2391246 | NEW YORK |
| Headquarter of | KOTA GLOBAL SECURITIES INC. | 3970674 | NEW YORK |
| Headquarter of | KOTA GLOBAL SECURITIES INC. | CORP_68000785 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 872188 | 10 HANOVER SQUARE, UNIT 18C, NEW YORK, NY, 10005 | 10 HANOVER SQUARE, UNIT 18C, NEW YORK, NY, 10005 | 917-355-2112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2016-07-13 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2015-06-22
| Form type | FOCUSN |
| File number | 008-43500 |
| Filing date | 2015-06-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-06-22
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2015-06-22 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-43500 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | FOCUSN |
| File number | 008-43500 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-43500 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-43500 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-06-08
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2010-06-08 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-11-28
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2008-11-28 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-29
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2007-11-29 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-29
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2005-11-29 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-24
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2004-11-24 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-24
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2003-11-24 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-27
| Form type | X-17A-5 |
| File number | 008-43500 |
| Filing date | 2002-11-27 |
| Reporting date | 2002-09-30 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE REYES | Officer | 317 MADISON AVE, SUITE 1220, NEW YORK, NY, 10017, United States | 1790 BOARDBRIDGE RD, STRATFORD, CT, 06615, United States |
| MATTHEW GREENE | Officer | 317 MADISON AVE, SUITE 1220, NEW YORK, NY, 10017, United States | 11 PATRICK LA, WILTON, CT, 06897, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HARRIS CAPITAL CORP. | KOTA GLOBAL SECURITIES INC. | 2010-08-16 |
| Name change | HCA SECURITIES CORP. | HARRIS CAPITAL CORP. | 1993-01-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011545815 | 2022-12-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010983230 | 2022-08-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005116314 | 2014-05-23 | 2014-05-23 | Agent Resignation | Agent Resignation | No data |
| 0004836202 | 2013-04-08 | No data | Annual Report | Annual Report | 2013 |
| 0004828527 | 2013-03-25 | 2013-03-25 | Amendment | Amend Share | No data |
| 0004565951 | 2012-03-30 | 2012-03-30 | Change of Agent | Agent Change | No data |
| 0004552418 | 2012-03-23 | No data | Annual Report | Annual Report | 2012 |
| 0004552416 | 2012-03-23 | No data | Annual Report | Annual Report | 2011 |
| 0004219475 | 2010-08-16 | 2010-08-16 | Amendment | Amend Name | No data |
| 0004192441 | 2010-07-07 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
