| Entity Name: | CAPITAL PATH SECURITIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 07 Aug 2000 (Companies founded in August 2000) |
| Business ALEI: | 0656234 |
| Annual report due: | 31 Mar 2014 |
| Business address: | 1533 ROCKY POINT RD, MIDDLE ISLAND, NY, 11953 |
| Place of Formation: | NEW YORK |
| E-Mail: | mr.william@capitalpathsecurities.org |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1122005 | 1533 ROCKY POINT ROAD, SUITE 303, MIDDLE ISLAND, NY, 11953 | 1533 ROCKY POINT ROAD, SUITE 303, MIDDLE ISLAND, NY, 11953 | 631-849-2667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2013-12-04 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2012-12-13
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2012-12-13 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2011-11-25
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2011-11-25 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-11-25
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2011-11-25 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2010-11-22
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2010-11-22 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-11-22
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2010-11-22 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2009-11-24
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2009-11-24 |
| Reporting date | 2009-09-30 |
| File | View File |
Filings since 2008-12-29
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2008-12-29 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-12-29
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2008-12-29 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2007-11-28
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2007-11-28 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-11-28
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2007-11-28 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2006-11-29
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2006-11-29 |
| Reporting date | 2006-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2005-11-25
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2005-11-25 |
| Reporting date | 2005-09-30 |
| File | View File |
Filings since 2004-11-29
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2004-11-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-11-29
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2004-11-29 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2003-11-28
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2003-11-28 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-11-28
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2003-11-28 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2002-11-29
| Form type | X-17A-5 |
| File number | 008-52824 |
| Filing date | 2002-11-29 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-11-29
| Form type | FOCUSN |
| File number | 008-52824 |
| Filing date | 2002-11-29 |
| Reporting date | 2002-09-30 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM DAVIS | Officer | 1533 ROCKY POINT RD., MIDDLE ISLAD, NY, 11953, United States | 30-E PORTER STREET, WATERBURY, CT, 06708, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SFS CAPITAL, LLC | CAPITAL PATH SECURITIES, LLC | 2003-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011543476 | 2022-12-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010976304 | 2022-08-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004973288 | 2013-10-31 | No data | Annual Report | Annual Report | 2008 |
| 0004973312 | 2013-10-31 | No data | Annual Report | Annual Report | 2011 |
| 0004973306 | 2013-10-31 | No data | Annual Report | Annual Report | 2010 |
| 0004973296 | 2013-10-31 | No data | Annual Report | Annual Report | 2009 |
| 0004973266 | 2013-10-31 | No data | Annual Report | Annual Report | 2007 |
| 0004973321 | 2013-10-31 | No data | Annual Report | Annual Report | 2012 |
| 0004973325 | 2013-10-31 | No data | Annual Report | Annual Report | 2013 |
| 0003264633 | 2006-08-04 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
