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CITIC SECURITIES INTERNATIONAL USA, LLC

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Company Details

Name: CITIC SECURITIES INTERNATIONAL USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 May 2011 (14 years ago)
Entity Number: 4100875
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

History

Start date End date Type Value
2023-05-17 2025-05-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-09-22 2023-05-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-26 2020-09-22 Address 1301 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-08-02 2017-05-26 Address 510 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-05-31 2013-08-02 Address 100 WALL STREET SUITE 603, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250503000038 2025-05-03 BIENNIAL STATEMENT 2025-05-03
230517003767 2023-05-17 BIENNIAL STATEMENT 2023-05-01
210604060322 2021-06-04 BIENNIAL STATEMENT 2021-05-01
200922000474 2020-09-22 CERTIFICATE OF CHANGE 2020-09-22
190510060424 2019-05-10 BIENNIAL STATEMENT 2019-05-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State