ATHENA CAPITAL PARTNERS, INC. Employer Identification Number EIN

Employer Identification Number 59-3695720

ATHENA CAPITAL PARTNERS, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name: ATHENA CAPITAL PARTNERS, INC.

Employer identification number (EIN): 59-3695720

EIN Issuing Authority Brookhaven, NY
NAIC Classification: 523110
NAIC Description: Investment Banking and Securities Dealing
401k Pension/Benefits registration ATHENA CAPITAL PARTNERS, INC. 401k plan information
State of Incorporation FLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 593695720

USA Mailing Address

PO BOX 18553

TAMPA

33679

Date first seen: 2009-01-01

Date last seen: 2024-09-30

Nearby companies/organizations

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

SEC Filing Information

SEC Filing Date	SEC Document Filed
2011-04-06	SEC filing 999999999711007655 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-10	SEC filing 999999999711003039 Form X-17A-5 FOCUS Report
2010-03-06	SEC filing 999999999710003112 Form X-17A-5 FOCUS Report
2009-07-29	SEC filing 999999999709023051 Form X-17A-5 FOCUS Report
2008-05-08	SEC filing 999999999708023223 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2008-05-02	SEC filing 999999999708022403 Form X-17A-5 FOCUS Report
2007-04-26	SEC filing 999999999707020600 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2007-03-22	SEC filing 999999999707013868 Form X-17A-5 FOCUS Report
2006-10-05	SEC filing 999999999706041323 Form X-17A-5 FOCUS Report
2005-03-24	SEC filing 999999999705014156 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2005-03-23	SEC filing 999999999705013410 Form X-17A-5 FOCUS Report
2004-04-22	SEC filing 999999999704019361 Form X-17A-5 FOCUS Report
2003-03-13	SEC registration of state of incorporation as FL
2003-03-13	SEC filing 999999999703009324 Form X-17A-5 FOCUS Report

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Company Name:	ATHENA CAPITAL PARTNERS, INC.
Employer identification number (EIN):	59-3695720
EIN Issuing Authority	Brookhaven, NY
NAIC Classification:	523110
NAIC Description:	Investment Banking and Securities Dealing
401k Pension/Benefits registration	ATHENA CAPITAL PARTNERS, INC. 401k plan information
State of Incorporation	FLorida, FL