CAPITAL FUND MANAGEMENT INTERNATIONAL, INC.
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| Name: | CAPITAL FUND MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2006 (20 years ago) |
| Entity Number: | 3304230 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001, Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Principal Address: | 405 LEXINGTON AVE, 55TH FLOOR, NEW YORK, NY, United States, 10174 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001, Kennett Pike, Suite 302, Wilmington, DE, United States, 19807 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE JORDAN | Chief Executive Officer | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2024-01-22 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-22 | Address | (Type of address: Registered Agent) |
| 2023-12-21 | 2024-01-22 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 405 LEXINGTON AVENUE, 55TH FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2024-01-22 | Address | 4001 kennett pike,, suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122002594 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 231221000557 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 230124002423 | 2022-05-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-04 |
| 220126001929 | 2022-01-26 | BIENNIAL STATEMENT | 2022-01-26 |
| 200109060030 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State