| Entity Name: | TERRA NOVA FINANCIAL, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 14 Nov 1994 |
| Company Number: | LLC_00016381 |
| File Number: | 00016381 |
| Type of Management: | Member Managed |
| Date Status Change: | 31 Oct 2016 |
| Address | 225 W WASHINGTON ST, 4TH FL, CHICAGO, 60606, IL |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERRA NOVA FINANCIAL, LLC, NEW YORK | 3729179 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 935548 | 100 S. WACKER DR. STE. 1550, CHICAGO, IL, 60606 | 100 S. WACKER DR. STE. 1550, CHICAGO, IL, 60606 | 312-827-3660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2010-02-24 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-04-07
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2009-04-07 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | FOCUSN |
| File number | 008-47943 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-47943 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-10-29 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| LIGHTSPEED FINANCIAL, INC. 6725 139 3, 1001 AVE OF THE AMERICAS, NEW YORK, NY, 10018 | Member | No data | 2015-09-29 |
| SOUTHWEST SECURITIES, INC | Member | 45890 | No data |
| GDP, IINC | Member | 45890 | No data |
| GERALD D PUTNAM | Member | 45890 | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL G NOLAN | President | 45890 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARY PATRICIA KANE | Secretary | 45890 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 72702 | Issued | 1010 | Limited Business License | No data | 2013-11-05 | 2010-09-16 | 2012-09-15 |
Date of last update: 23 Dec 2024
