SANTANDER INVESTMENT SECURITIES INC.
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| Name: | SANTANDER INVESTMENT SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1994 (31 years ago) |
| Entity Number: | 1836729 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUAN ANTONIO MINUESA ASENSIO | Chief Executive Officer | 45 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-22 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-22 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-04-27 | 2025-06-02 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, 4604, USA (Type of address: Chief Executive Officer) |
| 2008-07-30 | 2018-04-27 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, 4604, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2018-05-22 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, 4604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602006942 | 2025-06-02 | CERTIFICATE OF TERMINATION | 2025-06-02 |
| 180522000729 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 180427002021 | 2018-04-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 080730002048 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060920002724 | 2006-09-20 | BIENNIAL STATEMENT | 2006-07-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State