Employer Identification Number 13-5476183
VAN DER MOOLEN SPECIALISTS USA, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 135476183
| USA Mailing Address | | C/O LINDA HAMILTON CPA, LLC | |
| 555 FIFTH AVENUE, 15TH FLOOR | |
| NEW YORK | |
| NY | |
| 10017 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2026-03-31 | |
|
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The following companies are located in the same ZIP code areas:
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SEC Filing Information
| SEC Filing Date | SEC Document Filed |
|---|
| 2005-09-01 | SEC filing 999999999705037565 Form X-17A-5 FOCUS Report |
| 2004-04-07 | SEC filing 999999999704017006 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2004-03-31 | SEC filing 999999999704014951 Form X-17A-5 FOCUS Report |
| 2003-04-15 | SEC filing 999999999703017101 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2003-03-19 | SEC filing 999999999703011376 Form X-17A-5 FOCUS Report |
| 2002-03-04 | SEC filing 999999999702011878 Form REGDEX Notice of Sale of Securities Regulation D and Section 4(6) of the Securities Act of 1933 |
| 2002-02-28 | SEC registration of state of incorporation as NY |
| 2002-02-28 | SEC filing 999999999702016765 Form X-17A-5 FOCUS Report |
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