| Entity Name: | PALOMA SECURITIES L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report due |
| Date Formed: | 28 Jun 1996 |
| Business ALEI: | 0540727 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | TWO AMERICAN LANE ATTN: ANTHONY FERRARI, GREENWICH, CT, 06836, United States |
| Mailing address: | TWO AMERICAN LANE ATTN: ANTHONY FERRARI, GREENWICH, CT, United States, 06836 |
| Mailing jurisdiction address: | C/O UNITED CORPORATE SERVICES, INC. 874 WALKER RD., STE. C, DOVER, DE, 19904, United States |
| ZIP code: | 06836 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | aferrari@paloma.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUNRISE PARTNERS LIMITED PARTNERSHI | Officer | UGLAND HOUSE | Two American Lane, Greenwich, CT, 06836-2571, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013032740 | 2024-11-12 | 2024-11-12 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0012293776 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011258620 | 2023-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0010192541 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007199822 | 2021-03-02 | No data | Annual Report | Annual Report | 2021 |
| 0006856377 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006428727 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006013871 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
| 0005857836 | 2017-06-06 | No data | Annual Report | Annual Report | 2017 |
| 0005562789 | 2016-05-13 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
