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LARKSPUR SECURITIES, INC.

Branch

Company Details

Name: LARKSPUR SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1990 (34 years ago) (Companies founded in December 1990)
Date of dissolution: 25 Feb 2015
Branch of: LARKSPUR SECURITIES, INC. (Company Number CORP_57671025) (Illinois)
Entity Number: 1498336
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Illinois
Address: 10 S WACKER DR, STE 4000, CHICAGO, IL, United States, 60606
Principal Address: 401 S. LASALLE ST, STE 200, CHICAGO, IL, United States, 60605

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MICHAEL A LOVALLO DOS Process Agent 10 S WACKER DR, STE 4000, CHICAGO, IL, United States, 60606

Chief Executive Officer

Name Role Address
PEGGY V FOSSETT Chief Executive Officer 401 S LASALLE ST, STE 200, CHICAGO, IL, United States, 60605

History

Start date End date Type Value
1993-01-19 2008-12-16 Address 401 S LASALLE ST, STE;200, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
1993-01-19 2000-12-20 Address 401 S. LASALLE_ST, STE;200, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
1993-01-19 2008-12-16 Address 401 S. LASALLE ST, STE;200, CHICAGO, IL, 60605, USA (Type of address: Service of Process)
1990-12-31 1993-01-19 Address 440 S. LASALLE ST., SUITE 2400, CHICAGO, IL, 60605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150225000650 2015-02-25 CERTIFICATE OF TERMINATION 2015-02-25
110110002400 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081216002358 2008-12-16 BIENNIAL STATEMENT 2008-12-01
061207003105 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050217002699 2005-02-17 BIENNIAL STATEMENT 2004-12-01
030224002841 2003-02-24 BIENNIAL STATEMENT 2002-12-01
001220002294 2000-12-20 BIENNIAL STATEMENT 2000-12-01
981218002224 1998-12-18 BIENNIAL STATEMENT 1998-12-01
970102002463 1997-01-02 BIENNIAL STATEMENT 1996-12-01
931207002528 1993-12-07 BIENNIAL STATEMENT 1993-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State