LPL HOLDINGS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAN H. ARNOLD | Chief Executive Officer | 75 STATE STREET, 22ND FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 75 STATE STREET, 22ND FLOOR, BOSTON, MA, 02109, 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: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-06-03 | Address | 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State