Name: | STONEX FINANCIAL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Sep 2014 (10 years ago) |
Branch of: | STONEX FINANCIAL INC., Florida (Company Number P98000048286) |
Entity Number: | 4636810 |
ZIP code: | 10528 |
County: | New York |
Place of Formation: | Florida |
Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Principal Address: | 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, United States, 32789 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NWETWORK INC | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
CHARLES M. LYON | Chief Executive Officer | 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, United States, 32789 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-17 | 2024-09-17 | Address | 708 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2024-09-17 | 2024-09-17 | Address | 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
2020-09-24 | 2024-09-17 | Address | 708 THIRD AVENUE, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2020-07-02 | 2024-09-17 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2019-04-23 | 2024-09-17 | Address | ATTN CORPORATE SECRETARY, 1075 JORDAN PARKWAY-SUITE 300, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process) |
2017-04-21 | 2019-04-23 | Address | 1075 JORDAN CREEK PARKWAY, SUITE 300, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process) |
2016-09-06 | 2020-09-24 | Address | 708 THIRD AVENUE, SUITE 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2015-07-01 | 2017-04-21 | Address | ATTN: CORPORATE SECRETARY, 2829 WESTOWN PARKWAY SUITE 100, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process) |
2015-06-29 | 2021-02-02 | Name | INTL FCSTONE FINANCIAL INC. |
2014-09-24 | 2020-07-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240917001737 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
220920002546 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
210202000064 | 2021-02-02 | CERTIFICATE OF AMENDMENT | 2021-02-02 |
200924060215 | 2020-09-24 | BIENNIAL STATEMENT | 2020-09-01 |
200702000045 | 2020-07-02 | CERTIFICATE OF CHANGE | 2020-07-02 |
190423000565 | 2019-04-23 | CERTIFICATE OF MERGER | 2019-04-23 |
180905006618 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
170421000293 | 2017-04-21 | CERTIFICATE OF CHANGE | 2017-04-21 |
160906007963 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
150701000696 | 2015-07-01 | CERTIFICATE OF MERGER | 2015-07-01 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State