| Name: | TULLETT LIBERTY SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1998 (27 years ago) |
| Date of dissolution: | 10 Jul 2008 |
| Entity Number: | 2260671 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 PINE ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LOUIS MATTIELLI | DOS Process Agent | 80 PINE ST, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PERKINS | Chief Executive Officer | 80 PINE ST, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-10 | 2004-05-28 | Address | 80 PINE ST, 30TH FL, NEW YORK, NY, 10005, 1770, USA (Type of address: Service of Process) |
| 2002-05-10 | 2004-05-28 | Address | 80 PINE ST, 30TH FL, NEW YORK, NY, 10005, 1770, USA (Type of address: Chief Executive Officer) |
| 2002-05-10 | 2004-05-28 | Address | 80 PINE ST, 30TH FL, NEW YORK, NY, 10005, 1770, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2002-05-10 | Address | ONE FINANCIAL SQUARE, 29TH FLOOR, NEW YORK, NY, 10005, 3506, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-05-10 | Address | ONE FINANCIAL SQUARE, 29TH FLOOR, NEW YORK, NY, 10005, 3506, USA (Type of address: Principal Executive Office) |
| 2000-02-22 | 2002-12-20 | Name | TULLETT & TOKYO LIBERTY SECURITIES INC. |
| 1999-02-01 | 2000-02-22 | Name | LIBERTY BROKERAGE SECURITIES INC. |
| 1998-05-18 | 2002-05-10 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-05-18 | 1999-02-01 | Name | LIBERTY PATRIOT SECURITIES INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080710000218 | 2008-07-10 | CERTIFICATE OF TERMINATION | 2008-07-10 |
| 040528002134 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 021220000435 | 2002-12-20 | CERTIFICATE OF AMENDMENT | 2002-12-20 |
| 020510002747 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002592 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 000222000001 | 2000-02-22 | CERTIFICATE OF AMENDMENT | 2000-02-22 |
| 990201000324 | 1999-02-01 | CERTIFICATE OF AMENDMENT | 1999-02-01 |
| 980518000430 | 1998-05-18 | APPLICATION OF AUTHORITY | 1998-05-18 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
