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STONEX SECURITIES INC.

Company Details

Name: STONEX SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2003 (22 years ago)
Entity Number: 2913503
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, United States, 35243
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAY W CARTER Chief Executive Officer 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, United States, 35243

History

Start date End date Type Value
2024-03-11 2024-03-11 Address 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-05-16 2023-05-16 Address 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2023-05-16 2024-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-16 2024-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-16 2024-03-11 Address 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-12 2024-03-11 Name SA STONE WEALTH MANAGEMENT INC.
2017-05-31 2019-05-22 Address 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
2017-05-31 2023-05-16 Address 2 PERIMETER PARK S, STE 100 W, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240311001504 2024-03-07 CERTIFICATE OF AMENDMENT 2024-03-07
230516001006 2023-05-16 BIENNIAL STATEMENT 2023-05-01
210525060226 2021-05-25 BIENNIAL STATEMENT 2021-05-01
190522060058 2019-05-22 BIENNIAL STATEMENT 2019-05-01
SR-88663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170712000368 2017-07-12 CERTIFICATE OF AMENDMENT 2017-07-12
170531006029 2017-05-31 BIENNIAL STATEMENT 2017-05-01
150505006621 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130510006301 2013-05-10 BIENNIAL STATEMENT 2013-05-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State