| Entity Name: | FIRST SOVEREIGN SECURITIES CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Jun 1995 |
| Date of Dissolution: | 10 Nov 2023 |
| Company Number: | CORP_58398195 |
| File Number: | 58398195 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Nov 2023 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST SOVEREIGN SECURITIES CORP., NEW YORK | 3504678 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1000317 | 707 SKOKIE BOULEVARD, SUITE 520, NORTHBROOK, IL, 60062 | 707 SKOKIE BOULEVARD, SUITE 520, NORTHBROOK, IL, 60062 | 224-330-2177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5/A |
| File number | 008-48579 |
| Filing date | 2023-03-13 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-30
| Form type | X-17A-5/A |
| File number | 008-48579 |
| Filing date | 2022-03-30 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-24
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2022-02-24 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-05-23
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2018-05-23 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-08-28
| Form type | X-17A-5/A |
| File number | 008-48579 |
| Filing date | 2017-08-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-08-28
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2017-08-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-25
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2013-02-25 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-02
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2012-03-02 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-48579 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKOH SECURITIES CORPORATION RETIREMENT PLAN | 2011 | 364029450 | 2012-11-08 | NIKOH SECURITIES CORPORATION | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 364029450 |
| Plan administrator’s name | NIKOH SECURITIES CORPORATION |
| Plan administrator’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
| Administrator’s telephone number | 8478978111 |
Signature of
| Role | Plan administrator |
| Date | 2012-11-08 |
| Name of individual signing | GARY HOKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8478978111 |
| Plan sponsor’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
Plan administrator’s name and address
| Administrator’s EIN | 364029450 |
| Plan administrator’s name | NIKOH SECURITIES CORPORATION |
| Plan administrator’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
| Administrator’s telephone number | 8478978111 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-29 |
| Name of individual signing | GARY HOKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8478978111 |
| Plan sponsor’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
Plan administrator’s name and address
| Administrator’s EIN | 364029450 |
| Plan administrator’s name | NIKOH SECURITIES CORPORATION |
| Plan administrator’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
| Administrator’s telephone number | 8478978111 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-15 |
| Name of individual signing | GARY HOKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 8478978111 |
| Plan sponsor’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
Plan administrator’s name and address
| Administrator’s EIN | 364029450 |
| Plan administrator’s name | NIKOH SECURITIES CORPORATION |
| Plan administrator’s address | 1650 LAKE COOK ROAD, SUITE 140, DEERFIELD, IL, 600154747 |
| Administrator’s telephone number | 8478978111 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | GARY HOKIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| GARY SANDERS HOKIN, 707 SKOKIE BLVD STE 520, NORTHBROOK, 60062, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-06-01 |
| Name and Address | Role |
|---|---|
| GARY HOKIN, 707 SKOKIE BLVD/#520, NORTHBROOK, IL, 60062 | President |
| Name | Change Date |
|---|---|
| NIKOH SECURITIES CORPORATION | 2018-11-21 |
| DIAMOND SECURITIES CORPORATION | 1995-07-20 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
