| Name: | GENERAL SECURITIES CORPORATION OF NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 1974 (50 years ago) |
| Entity Number: | 354631 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 SOUTH ORANGE AVENUE, SUITE 1375, ORLANDO, FL, United States, 32801 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930093P99D2ZRR4U30 | 354631 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Corporation Service Company, 80 State Street, New York, US-NY, US, 12207 |
| Headquarters | 200 South Orange Avenue, Suite 1375, Orlando, US-FL, US, 32801 |
Registration details
| Registration Date | 2015-03-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-04-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 354631 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN MARTINI | Chief Executive Officer | 250 GREENWICH STREET, 33RD FLOOR, 7 WORLD TRADE CENTER, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-01 | 2020-10-01 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH ST 33RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-12-06 | 2014-10-01 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH ST 33RD, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1996-10-30 | 2012-12-06 | Address | 1 LIBERTY PLZ, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1996-10-30 | 2011-07-19 | Address | 1 LIBERTY PLZ, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1996-10-30 | 2012-12-06 | Address | 1 LIBERTY PLZ, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1975-11-07 | 1996-10-30 | Address | 460 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1974-10-24 | 1975-11-07 | Address | 1 NEW YORK PLZ., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1974-10-24 | 2010-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221027003258 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001062521 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007890 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007363 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001007082 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121206002337 | 2012-12-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 110719000834 | 2011-07-19 | CERTIFICATE OF CHANGE | 2011-07-19 |
| 101028000307 | 2010-10-28 | CERTIFICATE OF AMENDMENT | 2010-10-28 |
| 100823000249 | 2010-08-23 | CERTIFICATE OF AMENDMENT | 2010-08-23 |
| 20050620043 | 2005-06-20 | ASSUMED NAME CORP INITIAL FILING | 2005-06-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
