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TULLETT PREBON AMERICAS CORP.

Company Details

Name: TULLETT PREBON AMERICAS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1995 (30 years ago)
Entity Number: 1931627
ZIP code: 12207
County: New York
Principal Address: 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, United States, 10281
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SHAWN BERNARDO Chief Executive Officer 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-07-02 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-02 2023-06-01 Address 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2021-07-02 2023-06-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-09 2021-07-02 Address 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2019-06-03 2021-06-09 Address 200 VESEY ST, 5TH FL, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-06-15 2019-06-03 Address 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2015-05-28 2021-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-05-28 2021-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-01 2017-06-15 Address 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601006241 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210702001099 2021-06-25 CERTIFICATE OF MERGER 2021-06-25
210609060040 2021-06-09 BIENNIAL STATEMENT 2021-06-01
190603062873 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170615006106 2017-06-15 BIENNIAL STATEMENT 2017-06-01
150629006029 2015-06-29 BIENNIAL STATEMENT 2015-06-01
150528000677 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
130701006421 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110628002343 2011-06-28 BIENNIAL STATEMENT 2011-06-01
091201000424 2009-12-01 CERTIFICATE OF MERGER 2009-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State