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LPL FINANCIAL CORPORATION

Company Details

Name: LPL FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1985 (39 years ago)
Date of dissolution: 09 Oct 2015
Entity Number: 1019742
ZIP code: 10005
County: Dutchess
Place of Formation: California
Principal Address: 9785 TOWNE CENTRE DR, SAN DIEGO, CA, United States, 92121
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARK S CASADY Chief Executive Officer 75 STATE STREET, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2005-08-08 2013-10-23 Address 9785 TOWN CENTRE DR, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2005-08-08 2013-10-23 Address ONE BEACON ST 22ND FL, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2003-08-14 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-14 2005-08-08 Address ONE BEACON ST, 22ND FLR, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)
2003-08-14 2005-08-08 Address ONE BEACON ST, 22ND FLR, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
1999-11-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-10 2003-08-14 Address 9785 TOWNE CENTRE DRIVE, SAN DIEGO, CA, 92121, 1968, USA (Type of address: Service of Process)
1997-08-25 1999-09-10 Address 5935 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process)
1993-06-15 2003-08-14 Address 155 FEDERAL STREET, 14TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1993-06-15 2003-08-14 Address 155 FEDERAL STREET, 14TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-14146 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14145 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151009000483 2015-10-09 CERTIFICATE OF TERMINATION 2015-10-09
150803006428 2015-08-03 BIENNIAL STATEMENT 2015-08-01
131023006065 2013-10-23 BIENNIAL STATEMENT 2013-08-01
110919003101 2011-09-19 BIENNIAL STATEMENT 2011-08-01
090828002309 2009-08-28 BIENNIAL STATEMENT 2009-08-01
080221000694 2008-02-21 CERTIFICATE OF AMENDMENT 2008-02-21
050808002672 2005-08-08 BIENNIAL STATEMENT 2005-08-01
030814002546 2003-08-14 BIENNIAL STATEMENT 2003-08-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State