| Name: | STONEX GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2006 (19 years ago) |
| Entity Number: | 3413497 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 230 Park Avenue, 10th Floor, New York, NY, United States, 10169 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISOON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SEAN M. O'CONNOR | Chief Executive Officer | 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | 155 EAST 44TH STREET, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2024-09-05 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-08 | 2024-09-05 | Address | 600 MAMARONECK AVENUE #400, HARRISOON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-03 | 2024-09-05 | Address | 155 EAST 44TH STREET, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003908 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 220920002427 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 210608000040 | 2021-06-08 | CERTIFICATE OF CHANGE | 2021-06-08 |
| 200903060821 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 200710000481 | 2020-07-10 | CERTIFICATE OF AMENDMENT | 2020-07-10 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
