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HMC Investments, LLC

Headquarter

Details

Name: HMC Investments, LLC
Jurisdiction: Alabama
Legal type: Domestic Limited Liability Company
Status: Exists
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 000-177-398
Register Number: 000177398
Historical Names: Harbinger Securities, Inc.
Harbert Securities Corporation
HMC Investments, Inc.
County: Jefferson
Place of Formation: Shelby County
Principal Address: 2100 THIRD AVENUE NORTH, SUITE 600BIRMINGHAM, AL 35203
Principal Address ZIP Code: 35203
Principal Mailing Address: P.O. BOX 1297BIRMINGHAM, AL 35201
Principal Mailing Address ZIP Code: 35201
Registered Office Street Address: 641 SOUTH LAWRENCE STREETMONTGOMERY, AL 36104
Registered Office Street Address ZIP Code: 36104

Activities ANY LAWFUL ACTIVITY

Links between entities

Type Company Name Company Number State
Headquarter of HMC Investments, LLC 7252775 New York
Headquarter of HMC Investments, LLC 6626229 New York
Headquarter of HMC Investments, LLC 2135588 New York

Central Index Key

CIK number Mailing Address Business Address Phone
1010793 2100 3RD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203 2100 3RD AVENUE NORTH, SUITE 600, BIRMINGHAM, AL, 35203 205-987-5598

Filings since 2024-02-28

Form type X-17A-5
File number 008-49140
Filing date 2024-02-28
Reporting date 2023-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2024-02-28
Reporting date 2023-12-31
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Filings since 2023-02-27

Form type FOCUSN
File number 008-49140
Filing date 2023-02-27
Reporting date 2022-12-31
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Filings since 2023-02-27

Form type X-17A-5
File number 008-49140
Filing date 2023-02-27
Reporting date 2022-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2022-03-01
Reporting date 2021-12-31
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Filings since 2022-03-01

Form type X-17A-5
File number 008-49140
Filing date 2022-03-01
Reporting date 2021-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2021-03-03
Reporting date 2020-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2021-03-03
Reporting date 2020-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2020-03-02
Reporting date 2019-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2020-03-02
Reporting date 2019-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2019-02-28
Reporting date 2018-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2019-02-28
Reporting date 2018-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2018-05-03
Reporting date 2017-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2018-03-01
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Form type FOCUSN
File number 008-49140
Filing date 2017-03-01
Reporting date 2016-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2017-03-01
Reporting date 2016-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2016-02-26
Reporting date 2015-12-31
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Form type FOCUSN
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Filing date 2016-02-26
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Filing date 2015-03-24
Reporting date 2014-12-31
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Form type FOCUSN
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Filing date 2015-02-09
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Filing date 2014-02-28
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File number 008-49140
Filing date 2014-02-28
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Form type FOCUSN
File number 008-49140
Filing date 2013-02-27
Reporting date 2012-12-31
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Form type X-17A-5
File number 008-49140
Filing date 2013-02-27
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Form type FOCUSN
File number 008-49140
Filing date 2012-02-28
Reporting date 2011-12-31
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Form type X-17A-5
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Filing date 2012-02-28
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Filing date 2011-03-29
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Filing date 2011-02-28
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Form type FOCUSN
File number 008-49140
Filing date 2011-02-28
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Form type FOCUSN
File number 008-49140
Filing date 2010-02-24
Reporting date 2009-12-31
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File number 008-49140
Filing date 2010-02-24
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File number 008-49140
Filing date 2009-02-23
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Filing date 2009-02-23
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Filing date 2008-02-21
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Form type X-17A-5
File number 008-49140
Filing date 2008-02-21
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Form type X-17A-5
File number 008-49140
Filing date 2007-02-22
Reporting date 2006-12-31
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Form type FOCUSN
File number 008-49140
Filing date 2007-02-22
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Form type FOCUSN
File number 008-49140
Filing date 2006-02-28
Reporting date 2005-12-31
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Filings since 2006-02-28

Form type X-17A-5
File number 008-49140
Filing date 2006-02-28
Reporting date 2005-12-31
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Filings since 2005-02-25

Form type FOCUSN
File number 008-49140
Filing date 2005-02-25
Reporting date 2004-12-31
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Filings since 2005-02-25

Form type X-17A-5
File number 008-49140
Filing date 2005-02-25
Reporting date 2004-12-31
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Form type X-17A-5/A
File number 008-49140
Filing date 2004-04-14
Reporting date 2003-12-31
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Filings since 2004-04-14

Form type FOCUSN/A
File number 008-49140
Filing date 2004-04-14
Reporting date 2003-12-31
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Filings since 2004-02-26

Form type X-17A-5
File number 008-49140
Filing date 2004-02-26
Reporting date 2003-12-31
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Filings since 2004-02-26

Form type FOCUSN
File number 008-49140
Filing date 2004-02-26
Reporting date 2003-12-31
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Filings since 2003-02-25

Form type FOCUSN
File number 008-49140
Filing date 2003-02-25
Reporting date 2002-12-31
File View File

Filings since 2003-02-25

Form type X-17A-5
File number 008-49140
Filing date 2003-02-25
Reporting date 2002-12-31
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Filings since 2002-02-28

Form type X-17A-5
File number 008-49140
Filing date 2002-02-28
Reporting date 2001-12-31
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Agent

Name Role Address
CORPORATION SERVICE COMPANY INC Agent 251 LITTLE FALLS DRIVEWILMINGTON, DE 19808

Incorporator

Name Role Address
BROOKE, WILLIAM W Incorporator 2100 THIRD AVENUE NORTH SUITE 600BIRMINGHAM, AL 35203

Events

Event Date Event Type Old Value New Value
2023-11-30 Name Change HMC Investments, Inc. HMC Investments, LLC
1996-10-11 Name Change Harbert Securities Corporation HMC Investments, Inc.
1996-08-14 Name Change Harbinger Securities, Inc. Harbert Securities Corporation

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State