| Name: | SANTANDER INVESTMENT SECURITIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1836729 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 45 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JUAN ANTONIO MINUESA ASENSIO | Chief Executive Officer | 45 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-30 | 2018-04-27 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, 4604, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2018-05-22 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, 4604, USA (Type of address: Service of Process) |
| 2004-08-24 | 2008-07-30 | Address | 45 EAST 53RD ST 5TH FLR, NEW YORK, NY, 10022, 4604, USA (Type of address: Chief Executive Officer) |
| 2000-06-21 | 2004-04-20 | Name | SANTANDER CENTRAL HISPANO INVESTMENT SECURITIES INC. |
| 1998-08-27 | 2004-08-24 | Address | 45 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 1998-08-27 | Address | 45 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-08-16 | 2004-08-24 | Address | PASEO DE CASTELLANS 32, MADRID, 28046, ESP (Type of address: Chief Executive Officer) |
| 1996-08-16 | 2004-08-24 | Address | 45 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-02-17 | 2018-05-22 | Address | 45 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1994-07-15 | 1996-08-16 | Address | 45 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180522000729 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 180427002021 | 2018-04-27 | BIENNIAL STATEMENT | 2016-07-01 |
| 080730002048 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 060920002724 | 2006-09-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 040824002527 | 2004-08-24 | BIENNIAL STATEMENT | 2004-07-01 |
| 040420000727 | 2004-04-20 | CERTIFICATE OF AMENDMENT | 2004-04-20 |
| 000621000707 | 2000-06-21 | CERTIFICATE OF AMENDMENT | 2000-06-21 |
| 980827002410 | 1998-08-27 | BIENNIAL STATEMENT | 1998-07-01 |
| 960816002258 | 1996-08-16 | BIENNIAL STATEMENT | 1996-07-01 |
| 950217000175 | 1995-02-17 | CERTIFICATE OF CHANGE | 1995-02-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
