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XP INVESTMENTS US, LLC

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Company Details

Name: XP INVESTMENTS US, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Aug 2011 (14 years ago)
Entity Number: 4129903
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

Form 5500 Series

Employer Identification Number (EIN):
900647104
Plan Year:
2024
Number Of Participants:
105
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
95
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-04 2025-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-08-12 2023-08-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250804001634 2025-08-04 BIENNIAL STATEMENT 2025-08-04
230804000819 2023-08-04 BIENNIAL STATEMENT 2023-08-01
221122000207 2022-11-22 BIENNIAL STATEMENT 2021-08-01
200110000077 2020-01-10 CERTIFICATE OF AMENDMENT 2020-01-10
190802061250 2019-08-02 BIENNIAL STATEMENT 2019-08-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State