GLOBAL DIRECT EQUITIES, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
The following addresses have been detected as associated with Tax Indentification Number 383666691
| SEC Filing Date | SEC Document Filed |
|---|
| 2017-03-22 | SEC filing 999999999717004641 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2017-03-10 | SEC filing 999999999717002198 Form X-17A-5 FOCUS Report |
| 2016-03-14 | SEC filing 999999999716019290 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2016-03-14 | SEC filing 999999999716019289 Form X-17A-5 FOCUS Report |
| 2015-04-02 | SEC filing 999999999715007346 Form X-17A-5 FOCUS Report |
| 2015-03-17 | SEC filing 999999999715004762 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2014-03-20 | SEC filing 999999999714002992 Form X-17A-5 FOCUS Report |
| 2013-03-09 | SEC filing 999999999713002940 Form X-17A-5 FOCUS Report |
| 2012-03-16 | SEC filing 999999999712003192 Form X-17A-5 FOCUS Report |
| 2011-03-15 | SEC filing 999999999711003788 Form X-17A-5 FOCUS Report |
| 2010-03-25 | SEC filing 999999999710007175 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2010-03-11 | SEC filing 999999999710004464 Form X-17A-5 FOCUS Report |
| 2007-03-19 | SEC filing 999999999707012799 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2007-03-07 | SEC filing 999999999707009591 Form X-17A-5 FOCUS Report |
| 2006-07-08 | SEC filing 999999999706028864 Form FOCUSN Non-public annual audit reports filed by brokers or dealers |
| 2006-03-21 | SEC registration of state of incorporation as NY |
| 2006-03-21 | SEC filing 999999999706010075 Form X-17A-5 FOCUS Report |
