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AVANTAX INVESTMENT SERVICES, INC.

AVANTAX INVESTMENT SERVICES, INC.

Company Details

Name:	AVANTAX INVESTMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1999 (25 years ago)
Entity Number:	2422585
ZIP code:	75019
County:	New York
Place of Formation:	Texas
Address:	3200 Olympus Blvd, Ste 100, Coppell, TX, United States, 75019
Principal Address:	3200 Olympus Blvd, Ste 100, ATTN: Sandi Lavenant, Dallas, TX, United States, 75019

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TODD MACKAY	Chief Executive Officer	3200 OLYMPUS BLVD., STE 100, DALLAS, TX, United States, 75019

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	3200 Olympus Blvd, Ste 100, Coppell, TX, United States, 75019

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	3200 OLYMPUS BLVD., STE 100, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	6333 N STATE HWY 161, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-09-26	2023-09-01	Address	6333 N STATE HWY 161, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2017-09-14	2019-09-26	Address	6333 N STATE HWY 161, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2015-09-04	2017-09-14	Address	6333 N STATE HWY 161, STE 400, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2015-09-04	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-09-11	2015-09-04	Address	6333 N STATE HIGHWAY 161 4TH F, ACCOUNTING DEPT, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2011-09-28	2015-09-04	Address	6333 N STATE HIGHWAY 161, 4TH FL, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2011-09-28	2013-09-11	Address	6333 N STATE HIGHWAY 161 4TH F, ATTN: ACCOUNTING, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2007-09-27	2015-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-27	2011-09-28	Address	6333 N STATE HIGHWAY 161, 4TH FL, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2007-09-27	2011-09-28	Address	6333 N STATE HIGHWAY 161, 4TH FL, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2003-09-18	2007-09-27	Address	6333 NORTH STATE HWY 161, 4TH FL, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2002-05-16	2007-09-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-16	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-09-26	2007-09-27	Address	6333 N. STATE SWY 161, 4TH FLOOR, IRVING, TX, 75038, USA (Type of address: Principal Executive Office)
2001-09-26	2003-09-18	Address	6333 N. STATE HWY 161, 4TH FLOOR, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
1999-09-24	2002-05-16	Address	6333 N. STATE HIGHWAY 161, 4TH FLOOR, IRVING, TX, 75038, USA (Type of address: Service of Process)
1999-09-24	2002-05-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000420	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210914002122	2021-09-14	BIENNIAL STATEMENT	2021-09-14
200117000251	2020-01-17	CERTIFICATE OF AMENDMENT	2020-01-17
190926060225	2019-09-26	BIENNIAL STATEMENT	2019-09-01
170914006167	2017-09-14	BIENNIAL STATEMENT	2017-09-01
150904006478	2015-09-04	BIENNIAL STATEMENT	2015-09-01
130911006800	2013-09-11	BIENNIAL STATEMENT	2013-09-01
110928002640	2011-09-28	BIENNIAL STATEMENT	2011-09-01
091007002624	2009-10-07	BIENNIAL STATEMENT	2009-09-01
070927002596	2007-09-27	BIENNIAL STATEMENT	2007-09-01
030918002675	2003-09-18	BIENNIAL STATEMENT	2003-09-01
020516000234	2002-05-16	CERTIFICATE OF CHANGE	2002-05-16
010926002086	2001-09-26	BIENNIAL STATEMENT	2001-09-01
990924000962	1999-09-24	APPLICATION OF AUTHORITY	1999-09-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State