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INVESTEC USA HOLDINGS CORP.

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Company Details

Name: INVESTEC USA HOLDINGS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 1998 (27 years ago)
Entity Number: 2285708
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAVID R RAPPAPORT Chief Executive Officer 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
522082892
Plan Year:
2018
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
21
Sponsors Telephone Number:

History

Start date End date Type Value
2014-08-22 2016-09-23 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-08-22 2016-09-23 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-06-27 2016-03-04 Address 1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2009-02-23 2014-08-22 Address 666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2009-02-23 2014-08-22 Address 666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160923006053 2016-09-23 BIENNIAL STATEMENT 2016-08-01
160304000593 2016-03-04 CERTIFICATE OF CHANGE 2016-03-04
140822006080 2014-08-22 BIENNIAL STATEMENT 2014-08-01
140627000417 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
120814006306 2012-08-14 BIENNIAL STATEMENT 2012-08-01

Trademarks Section

Serial Number:
75818498
Mark:
DESKTEC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
DESKTEC

Goods And Services

For:
financial services, namely, broker-dealer services and clearing services in the field of securities trading and execution
First Use:
2000-01-25
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75818497
Mark:
MARKETEC
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MARKETEC

Goods And Services

For:
financial services, namely providing stock market and other financial information over a global computer network or other networks
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75818496
Mark:
STORENET
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
STORENET

Goods And Services

For:
financial services, namely providing broker-dealer information and other financial information over a global computer network or other networks
First Use:
2000-01-25
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75804403
Mark:
WOW WORLDWIDE OPTIONS WEB
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
1999-09-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WOW WORLDWIDE OPTIONS WEB

Goods And Services

For:
COMPUTER SOFTWARE USED FOR OPTIONS TRADING AND OPTIONS EXECUTION IN BROKER-DEALER SERVICES VIA GLOBAL AND LOCAL COMPUTER NETWORKS; DOWNLOADABLE COMPUTER SOFTWARE USED FOR OPTIONS TRADING AND OPTIONS EXECUTION IN BROKER-DEALER SERVICES VIA GLOBAL AND LOCAL COMPUTER NETWORKS
International Classes:
009 - Primary Class
Class Status:
Active
For:
FINANCIAL SERVICES, NAMELY, BROKER-DEALER SERVICES IN THE FIELDS OF OPTIONS TRADING AND OPTIONS EXECUTION PROVIDED VIA GLOBAL AND LOCAL COMPUTER NETWORKS
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75804402
Mark:
CUSTOM-FIT CLEARING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1999-09-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CUSTOM-FIT CLEARING

Goods And Services

For:
financial services, namely, broker-dealer services and clearing services in the field of securities trading and execution
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State