| Name: | DRIVEWEALTH INSTITUTIONAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2016 (9 years ago) |
| Entity Number: | 4883462 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 Bank Street, Ste 560, White Plans, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 Bank Street, Ste 560, White Plans, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2024-09-17 | Address | 10 Bank Street, Ste 560, White Plans, NY, 10606, USA (Type of address: Service of Process) |
| 2023-06-23 | 2024-09-17 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2023-06-12 | 2023-06-23 | Address | 10 Bank Street, Ste 560, White Plans, NY, 10606, USA (Type of address: Service of Process) |
| 2016-10-04 | 2021-02-02 | Name | CUTTONE & COMPANY, LLC |
| 2016-06-01 | 2023-06-12 | Address | 11 WALL STREET, TRADING FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917003742 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 230623002766 | 2023-06-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-23 |
| 230612001183 | 2023-06-12 | BIENNIAL STATEMENT | 2022-01-01 |
| 210202000063 | 2021-02-02 | CERTIFICATE OF AMENDMENT | 2021-02-02 |
| 201228060206 | 2020-12-28 | BIENNIAL STATEMENT | 2020-01-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
