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PRESTWICK SECURITIES, INC.

Branch

Company Details

Name: PRESTWICK SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2001 (23 years ago)
Branch of: PRESTWICK SECURITIES, INC., Illinois (Company Number CORP_58064203)
Entity Number: 2688274
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 4711 GOLF RD 915, SKOKIE, IL, United States, 60076
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BRIAN MAHONEY Chief Executive Officer 4711 GOLF RD 915, SKOKIE, IL, United States, 60076

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2003-10-28 2006-05-22 Address 5215 OLD ORCHARD RD, 325, SKOKIE, IL, 60077, 1042, USA (Type of address: Chief Executive Officer)
2003-10-28 2006-05-22 Address 5215 OLD ORCHARD RD, 325, SKOKIE, IL, 60077, 1042, USA (Type of address: Principal Executive Office)
2001-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34137 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071105002010 2007-11-05 BIENNIAL STATEMENT 2007-10-01
060522002256 2006-05-22 BIENNIAL STATEMENT 2005-10-01
031028002831 2003-10-28 BIENNIAL STATEMENT 2003-10-01
011011000799 2001-10-11 APPLICATION OF AUTHORITY 2001-10-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State