| Name: | BARING SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1991 (34 years ago) |
| Entity Number: | 1511453 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ATT: BETH MCLAIN, ATTY. | Agent | KELLEY DRYE & WARREN, 2300 M ST., NW, WASHINGTON, DC, 20037 |
| Name | Role | Address |
|---|---|---|
| PETER NORRIS | Chief Executive Officer | 667 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-02-25 | 1992-04-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-25 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18842 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991129000672 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 940413002270 | 1994-04-13 | BIENNIAL STATEMENT | 1994-02-01 |
| 930429002085 | 1993-04-29 | BIENNIAL STATEMENT | 1993-02-01 |
| 920403000001 | 1992-04-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1992-04-03 |
| 910225000447 | 1991-02-25 | APPLICATION OF AUTHORITY | 1991-02-25 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
