Logo

Employer Identification Number 94-3191429

MONTROSE SECURITIES INTERNATIONAL is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:MONTROSE SECURITIES INTERNATIONAL
Employer identification number (EIN):94-3191429
EIN Issuing AuthorityMemphis, TN
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services
401k Pension/Benefits registration MONTROSE SECURITIES INTERNATIONAL 401k plan information
State of IncorporationCalifornia, CA

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 943191429

USA Mailing Address
44 MONTGOMERY STREET, SUITE 3050
SAN FRANCISCO
CA
94104
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
PHILIP LEUNG
44 MONTGOMERY STREET, SUITE 3050
SAN FRANCISCO
CA
94104
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:California Department of State
Address:
3 Harbor Drive,Suite 117
Sausalito
CA
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:New York Department of State
Address:
50 CALIFORNIA STREET
SAN FRANCISCO
Jurisdiction Company ID:2386178
Jurisdiction Registration Date:1999-06-08

Nearby companies/organizations

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

SEC Filing Information

SEC Filing DateSEC Document Filed
2020-01-07SEC filing 999999999720000052 Form X-17A-5 FOCUS Report
2019-02-12SEC filing 999999999719000275 Form X-17A-5 FOCUS Report
2018-01-17SEC filing 999999999718000394 Form X-17A-5 FOCUS Report
2017-01-10SEC filing 999999999717000064 Form X-17A-5 FOCUS Report
2016-02-16SEC filing 999999999716016725 Form X-17A-5 FOCUS Report
2016-02-16SEC filing 999999999716016721 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-02-24SEC filing 999999999715001491 Form X-17A-5 FOCUS Report
2015-02-24SEC filing 999999999715001464 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2013-12-30SEC filing 999999999713017746 Form X-17A-5 FOCUS Report
2013-01-09SEC filing 999999999713000161 Form X-17A-5 FOCUS Report
2012-01-04SEC filing 999999999712000051 Form X-17A-5 FOCUS Report
2011-01-24SEC filing 999999999711000403 Form X-17A-5 FOCUS Report
2010-01-14SEC filing 999999999710000334 Form X-17A-5 FOCUS Report
2009-01-14SEC filing 999999999709001259 Form X-17A-5 FOCUS Report
2008-01-11SEC filing 999999999708001891 Form X-17A-5 FOCUS Report
2007-01-26SEC filing 999999999707004331 Form X-17A-5 FOCUS Report
2005-12-29SEC filing 999999999705050881 Form X-17A-5 FOCUS Report
2005-02-08SEC filing 999999999705004460 Form X-17A-5 FOCUS Report
2004-02-10SEC filing 999999999704004624 Form X-17A-5 FOCUS Report
2003-01-10SEC filing 999999999703001202 Form X-17A-5 FOCUS Report
2002-01-17SEC registration of state of incorporation as CA
2002-01-17SEC filing 999999999702006903 Form X-17A-5 FOCUS Report
Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
S3 401k Lookup     VAT Lookup