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LPL HOLDINGS, INC.

Company Details

Name: LPL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2004 (21 years ago)
Entity Number: 3067075
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, United States, 92121
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAN H. ARNOLD Chief Executive Officer 75 STATE STREET, 22ND FLOOR, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 75 STATE STREET, 22ND FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2024-06-03 Address 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2016-10-06 2018-06-01 Address 75 STATE STREET, 22ND FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2012-07-06 2016-10-06 Address 75 STATE STREET, 24TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2012-07-06 2016-10-06 Address 75 STATE STREET, 24TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2006-06-12 2012-07-06 Address 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Principal Executive Office)
2006-06-12 2012-07-06 Address 1 BEACON ST, BOSTON, MA, 02108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603001431 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220601002271 2022-06-01 BIENNIAL STATEMENT 2022-06-01
211007003034 2021-10-07 BIENNIAL STATEMENT 2021-10-07
SR-39335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39334 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006326 2018-06-01 BIENNIAL STATEMENT 2018-06-01
161006006475 2016-10-06 BIENNIAL STATEMENT 2016-06-01
150923006150 2015-09-23 BIENNIAL STATEMENT 2014-06-01
120706006144 2012-07-06 BIENNIAL STATEMENT 2012-06-01
100608002605 2010-06-08 BIENNIAL STATEMENT 2010-06-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State