ITAU USA SECURITIES INC.
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| Name: | ITAU USA SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (24 years ago) |
| Entity Number: | 2707496 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIA CHEN MCCLANAN | DOS Process Agent | 540 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JULIA CHEN MCCLANAN | Chief Executive Officer | 540 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 540 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 767 5TH AVE, 50TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-01-13 | 2024-05-02 | Address | 767 5TH AVE, 50TH FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2012-01-13 | 2024-05-02 | Address | 767 5TH AVE, 50TH FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502001387 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| SR-34441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120113002182 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 100112002638 | 2010-01-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 080305000024 | 2008-03-05 | CERTIFICATE OF AMENDMENT | 2008-03-05 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State