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INSTINET GLOBAL

Company Details

Name: INSTINET GLOBAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2015 (9 years ago)
Entity Number: 4812445
ZIP code: 19808
County: New York
Place of Formation: Delaware
Foreign Legal Name: INSTINET INCORPORATED
Fictitious Name: INSTINET GLOBAL
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

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
2023-08-01 2023-08-01 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-08-07 2023-08-01 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-08-09 2019-08-07 Address WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-08-09 2023-08-01 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2015-08-28 2017-08-09 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801004914 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802003294 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190807060668 2019-08-07 BIENNIAL STATEMENT 2019-08-01
170809006408 2017-08-09 BIENNIAL STATEMENT 2017-08-01
150828000495 2015-08-28 APPLICATION OF AUTHORITY 2015-08-28

Date of last update: 28 Dec 2024

Sources: New York Secretary of State