| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN BERNARDO | Chief Executive Officer | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| 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) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
