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12207
AVANTAX PLANNING PARTNERS, INC.

AVANTAX PLANNING PARTNERS, INC.

Company Details

Name:	AVANTAX PLANNING PARTNERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2006 (19 years ago)
Entity Number:	3384624
ZIP code:	12207
County:	New York
Place of Formation:	Iowa
Principal Address:	3200 OLYMPUS BLVD, STE 100, DALLAS, TX, United States, 75019
Address:	80 STATE STREET, ALBANY, TX, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, TX, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TODD C. MACKAY	Chief Executive Officer	3200 OLYMPUS BLVD, STE 100, DALLAS, TX, United States, 75019

History

Start date	End date	Type	Value
2024-07-15	2024-07-15	Address	3200 OLYMPUS BLVD, STE 100, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	6333 STATE HWY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	3200 OLYMPUS BLVD, STE 100, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2020-11-03	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-03	2024-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-02	2024-07-15	Address	6333 STATE HWY 161, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-11-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-05	2020-07-02	Address	3390 ASBURY ROAD, DUBUQUE, IA, 52002, USA (Type of address: Chief Executive Officer)
2012-03-06	2020-11-03	Address	3390 ASBURY ROAD, DUBUQUE, IA, 52002, USA (Type of address: Service of Process)
2010-07-22	2012-07-05	Address	2355 JFK ROAD, DUBUQUE, IA, 52002, USA (Type of address: Chief Executive Officer)
2010-07-22	2012-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-22	2012-07-05	Address	2355 JFK ROAD, DUBUQUE, IA, 52002, USA (Type of address: Principal Executive Office)
2008-06-24	2010-07-22	Address	2345 JFK ROAD, DUBUQUE, IA, 52002, USA (Type of address: Chief Executive Officer)
2008-06-24	2010-07-22	Address	2355 JFK ROAD, DUBUQUE, IA, 52002, USA (Type of address: Principal Executive Office)
2006-07-05	2010-07-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240715002098	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220708000276	2022-07-08	BIENNIAL STATEMENT	2022-07-01
210209000158	2021-02-09	CERTIFICATE OF AMENDMENT	2021-02-09
201103000002	2020-11-03	CERTIFICATE OF CHANGE	2020-11-03
200702060305	2020-07-02	BIENNIAL STATEMENT	2020-07-01
SR-44271	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006189	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160705006142	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140701006021	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120705006594	2012-07-05	BIENNIAL STATEMENT	2012-07-01
120306000109	2012-03-06	CERTIFICATE OF CHANGE	2012-03-06
100722002535	2010-07-22	BIENNIAL STATEMENT	2010-07-01
080624002914	2008-06-24	BIENNIAL STATEMENT	2008-07-01
060705000619	2006-07-05	APPLICATION OF AUTHORITY	2006-07-05

Date of last update: 18 Jan 2025

Sources: New York Secretary of State