SOTHEBY'S FINANCIAL SERVICES, INC.

Company Details

Name:	SOTHEBY'S FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1988 (36 years ago)
Entity Number:	1286137
County:	New York
Place of Formation:	Nevada
Principal Address:	1334 YORK AVENUE, NEW YORK, NY, United States, 10021
Principal Address ZIP Code:	10021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MADELINE LISSNER	Chief Executive Officer	1334 YORK AVENUE, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2024-08-27	2024-08-27	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-08-27	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2014-08-07	2020-08-06	Address	1334 YORK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-08-12	2010-08-30	Address	1400 SOUTH VIRGINIA STREET, RENO, NV, 89502, USA (Type of address: Principal Executive Office)
2006-09-29	2014-08-07	Address	1334 YORK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-09-29	2008-08-12	Address	1 E 1ST ST, RENO, NV, 89501, USA (Type of address: Principal Executive Office)
2004-10-29	2006-09-29	Address	1400 S VIRGINIA STREET, RENO, NV, 89502, USA (Type of address: Principal Executive Office)
2000-01-19	2024-08-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-19	2024-08-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-23	2000-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23	2000-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-08	2006-09-29	Address	750 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-08-27	2004-10-29	Address	301 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1996-08-27	1998-09-08	Address	301 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1993-09-16	1996-08-27	Address	301 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
1993-09-16	1996-08-27	Address	301 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
1988-08-22	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-08-22	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240827000272	2024-08-27	BIENNIAL STATEMENT	2024-08-27
220818003145	2022-08-18	BIENNIAL STATEMENT	2022-08-01
200806060248	2020-08-06	BIENNIAL STATEMENT	2020-08-01
180801006185	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160803007435	2016-08-03	BIENNIAL STATEMENT	2016-08-01
140807006353	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120802006090	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100830002794	2010-08-30	BIENNIAL STATEMENT	2010-08-01
080812003069	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060929002364	2006-09-29	BIENNIAL STATEMENT	2006-08-01
041029002676	2004-10-29	BIENNIAL STATEMENT	2004-08-01
020809002189	2002-08-09	BIENNIAL STATEMENT	2002-08-01
000119000148	2000-01-19	CERTIFICATE OF CHANGE	2000-01-19
990923001325	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980908002243	1998-09-08	BIENNIAL STATEMENT	1998-08-01
960827002418	1996-08-27	BIENNIAL STATEMENT	1996-08-01
930916002040	1993-09-16	BIENNIAL STATEMENT	1993-08-01
B676303-5	1988-08-22	APPLICATION OF AUTHORITY	1988-08-22

Date of last update: 15 Nov 2024

Sources: New York Secretary of State