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INSTINET GLOBAL PROPERTIES INC.

Company Details

Name: INSTINET GLOBAL PROPERTIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2007 (17 years ago)
Entity Number: 3585160
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
RICHARD PARSONS Chief Executive Officer WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-10-04 2023-10-04 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-10-03 2023-10-04 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-10-04 2019-10-03 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-10-22 2017-10-04 Address 309 WEST 49TH STREET, WORLDWIDE PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-26 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-26 2023-10-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-29 2015-10-22 Address 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-10-13 2013-10-29 Address 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10056, USA (Type of address: Chief Executive Officer)
2010-08-25 2017-10-04 Address 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2010-08-25 2011-10-13 Address 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004001895 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211001003412 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003062482 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171004007167 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151022006087 2015-10-22 BIENNIAL STATEMENT 2015-10-01
150626000116 2015-06-26 CERTIFICATE OF CHANGE 2015-06-26
131029006043 2013-10-29 BIENNIAL STATEMENT 2013-10-01
111019000805 2011-10-19 CERTIFICATE OF AMENDMENT 2011-10-19
111013002069 2011-10-13 BIENNIAL STATEMENT 2011-10-01
100825002674 2010-08-25 AMENDMENT TO BIENNIAL STATEMENT 2009-10-01

Date of last update: 14 Dec 2024

Sources: New York Secretary of State