| Name: | LABRANCHE & CO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1999 (26 years ago) |
| Entity Number: | 2404836 |
| ZIP code: | 10103 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006 |
| Address: | 666 FIFTH AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| FULBRIGHT & JAWORSKI LLP | DOS Process Agent | 666 FIFTH AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| GEORGE M.L. LABRANCHE IV | Chief Executive Officer | ONE EXCHANGE PLAZA, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2007-09-24 | Address | 666 FIFTH AVENUE, 31ST FLOOR, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process) |
| 2003-08-06 | 2005-11-08 | Address | C/O JEFFREY MARKS, 666 FIFTH AVE, 31ST FL, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process) |
| 1999-08-03 | 2003-08-06 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070924002602 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051108002357 | 2005-11-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002395 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 020322002755 | 2002-03-22 | BIENNIAL STATEMENT | 2001-08-01 |
| 990803000171 | 1999-08-03 | APPLICATION OF AUTHORITY | 1999-08-03 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
