| Name: | CONSECO SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343702 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPROATION 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 |
|---|---|---|
| DAVID J PARRA | Chief Executive Officer | 11825 N PENNSYLVANIA ST, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-18 | 2005-12-07 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA (Type of address: Service of Process) |
| 2001-09-10 | 2005-12-07 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-10 | 2003-06-18 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-02-05 | 2003-06-18 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA (Type of address: Principal Executive Office) |
| 2001-02-05 | 2003-06-18 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA (Type of address: Chief Executive Officer) |
| 2001-02-05 | 2001-09-10 | Address | 11825 N PENNSYLVANIA ST, CARMEL, IN, 46032, 4555, USA (Type of address: Service of Process) |
| 1999-02-09 | 2001-02-05 | Address | 11825 N. PENNSYLVANIA ST., CARMEL, IN, 46032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070403002755 | 2007-04-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 051207000517 | 2005-12-07 | CERTIFICATE OF CHANGE | 2005-12-07 |
| 050318002656 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 030618002286 | 2003-06-18 | BIENNIAL STATEMENT | 2003-02-01 |
| 010910000035 | 2001-09-10 | CERTIFICATE OF CHANGE | 2001-09-10 |
| 010205002301 | 2001-02-05 | BIENNIAL STATEMENT | 2001-02-01 |
| 990924000545 | 1999-09-24 | CERTIFICATE OF AMENDMENT | 1999-09-24 |
| 990209000245 | 1999-02-09 | APPLICATION OF AUTHORITY | 1999-02-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
