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Employer Identification Number 22-3662081

FERRETTI GROUP, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:FERRETTI GROUP, INC.
Employer identification number (EIN):22-3662081
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:523120
NAIC Description:Securities Brokerage
401k Pension/Benefits registration FERRETTI GROUP, INC. 401k plan information
State of IncorporationNew York, NY

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 223662081

USA Mailing Address
40 WALL STREET, 17TH FLOOR
NEW YORK
NY
100051325
Date first seen: 2010-05-25
Date last seen: 2025-09-15
USA Location Address
40 WALL STREET, 17TH FLOOR
NEW YORK
NY
100051325
Date first seen: 2023-03-02
Date last seen: 2024-03-27
401k Sponsor USA Address
40 WALL STREET, 17TH FLOOR
NEW YORK
NY
100051325
Date first seen: 2025-07-31
Date last seen: 2025-09-30
USA 401k Admin Address
40 WALL STREET, 17TH FLOOR
NEW YORK
NY
NY
Date first seen: 2025-07-31
Date last seen: 2025-09-30

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
FERRETTI GROUP, INC.
125 MAIDEN LN
3RD FL
NEW YORK,NY
10038
Jurisdiction Company ID:
Jurisdiction Registration Date:

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2019-06-18SEC filing 999999999719005505 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2019-06-17SEC filing 999999999719005471 Form X-17A-5 FOCUS Report
2018-06-06SEC filing 999999999718006255 Form X-17A-5 FOCUS Report
2018-06-06SEC filing 999999999718006199 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-05-24SEC filing 999999999717006481 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-05-24SEC filing 999999999717006480 Form X-17A-5 FOCUS Report
2016-02-23SEC filing 999999999716017241 Form X-17A-5 FOCUS Report
2016-02-23SEC filing 999999999716017202 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-05-21SEC filing 999999999715010115 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-05-21SEC filing 999999999715010114 Form X-17A-5 FOCUS Report
2014-05-16SEC filing 999999999714009980 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-05-16SEC filing 999999999714009979 Form X-17A-5 FOCUS Report
2013-03-19SEC filing 999999999713005369 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-03-13SEC filing 999999999713003826 Form X-17A-5 FOCUS Report
2012-02-24SEC filing 999999999712001452 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-02-24SEC filing 999999999712001386 Form X-17A-5 FOCUS Report
2011-03-03SEC filing 999999999711002014 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-03SEC filing 999999999711001995 Form X-17A-5 FOCUS Report
2010-03-17SEC filing 999999999710006226 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2010-03-03SEC filing 999999999710002482 Form X-17A-5 FOCUS Report
2009-03-12SEC filing 999999999709007204 Form X-17A-5 FOCUS Report
2009-03-03SEC filing 999999999709005195 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2008-03-25SEC filing 999999999708014932 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2008-03-17SEC filing 999999999708011361 Form X-17A-5 FOCUS Report
2007-03-19SEC filing 999999999707012800 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2007-03-07SEC filing 999999999707009637 Form X-17A-5 FOCUS Report
2006-07-08SEC filing 999999999706028882 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2006-03-28SEC filing 999999999706011025 Form X-17A-5 FOCUS Report
2005-03-10SEC filing 999999999705009529 Form X-17A-5 FOCUS Report
2005-03-07SEC filing 999999999705008220 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2004-03-31SEC filing 999999999704015003 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2004-03-24SEC filing 999999999704012703 Form X-17A-5 FOCUS Report
2003-04-02SEC filing 999999999703014290 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2003-03-07SEC filing 999999999703007549 Form X-17A-5 FOCUS Report
2002-03-05SEC registration of state of incorporation as NY
2002-03-05SEC filing 999999999702017046 Form X-17A-5 FOCUS Report
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