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COMPLETE EQUITY MARKETS, INC.

COMPLETE EQUITY MARKETS, INC.

Branch

Company Details

Name:	COMPLETE EQUITY MARKETS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2002 (22 years ago)
Branch of:	COMPLETE EQUITY MARKETS, INC., Illinois (Company Number LLC_05623081)
Entity Number:	2814788
ZIP code:	10168
County:	New York
Place of Formation:	Illinois
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	1190 FLEX CT, LAKE ZURICH, IL, United States, 60047

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
LAWRENCE T P MOLLOY	Chief Executive Officer	1190 FLEX CT, LAKE ZURICH, IL, United States, 60047

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	1190 FLEX CT, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-09-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2020-10-06	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2024-09-04	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-09-04	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-03-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-03-03	2018-09-04	Address	10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-05-21	2016-03-03	Address	1190 FLEX COURT, LAKE ZURICH, IL, 60047, USA (Type of address: Service of Process)
2010-02-22	2016-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-02-22	2010-05-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-09-11	2024-09-04	Address	1190 FLEX CT, LAKE ZURICH, IL, 60047, USA (Type of address: Chief Executive Officer)
2007-09-25	2010-02-22	Address	1190 FLEX COURT, LAKE ZURICH, IL, 60047, USA (Type of address: Service of Process)
2004-10-27	2008-09-11	Address	1098 S MILWAUKEE AVE, STE 200, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office)
2004-10-27	2007-09-25	Address	1098 S MILWAUKEE AVE, STE 200, WHEELING, IL, 60090, USA (Type of address: Service of Process)
2004-10-27	2008-09-11	Address	1098 S MILWAUKEE AVE, STE 200, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer)
2002-09-23	2004-10-27	Address	1098 SOUTH MILWAUKEE AVENUE, SUITE 200, WHEELING, IL, 60090, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904003274	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220926000638	2022-09-26	BIENNIAL STATEMENT	2022-09-01
201006060944	2020-10-06	BIENNIAL STATEMENT	2020-09-01
SR-111850	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111849	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
180904009102	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006604	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160303000182	2016-03-03	CERTIFICATE OF CHANGE	2016-03-03
140903006883	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120913006045	2012-09-13	BIENNIAL STATEMENT	2012-09-01
100917002670	2010-09-17	BIENNIAL STATEMENT	2010-09-01
100521000695	2010-05-21	CERTIFICATE OF CHANGE	2010-05-21
100222000168	2010-02-22	CERTIFICATE OF CHANGE	2010-02-22
080911002005	2008-09-11	BIENNIAL STATEMENT	2008-09-01
070925000914	2007-09-25	CERTIFICATE OF CHANGE	2007-09-25
060906002626	2006-09-06	BIENNIAL STATEMENT	2006-09-01
041027002378	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020923000636	2002-09-23	APPLICATION OF AUTHORITY	2002-09-23

Date of last update: 02 Jan 2025

Sources: New York Secretary of State