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STONEX FINANCIAL INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NWETWORK INC Agent 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CHARLES M. LYON Chief Executive Officer 329 PARK AVENUE NORTH, SUITE 350, WINTER PARK, FL, United States, 32789

History

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)

Filings

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