| Name: | CREDIT AGRICOLE SECURITIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1968 (57 years ago) |
| Entity Number: | 219186 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Principal Address: | 301 Avenue of the Americas, 9th floor, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 75000
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREDIT AGRICOLE SECURITIES (USA) INC., ILLINOIS | CORP_49900236 | ILLINOIS |
| Headquarter of | CREDIT AGRICOLE SECURITIES (USA) INC., FLORIDA | 852512 | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 33738 | 1301 AVENUE OF THE AMERICAS - 9TH FLOOR, NEW YORK, NY, 10019 | 1301 AVENUE OF THE AMERICAS - 9TH FLOOR, NEW YORK, NY, 10019 | 212-261-7550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2024-02-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-02-28
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2024-02-28 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-03
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2021-03-03 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2021-03-01 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5/A |
| File number | 008-13753 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-02-26
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-28
| Form type | X-17A-5/A |
| File number | 008-13753 |
| Filing date | 2018-02-28 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-27
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2018-02-27 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-26
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2016-02-26 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-06-20
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2011-06-20 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-03
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2011-03-03 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-29
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2010-03-29 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-29
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2010-03-29 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-27
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2009-02-27 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | FOCUSN |
| File number | 008-13753 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-03
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2003-03-03 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-13753 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-21 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WO2DKF0Q3YMV43 | 219186 | US-NY | GENERAL | ACTIVE | 1968-01-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005-1400 |
| Headquarters | 28 LIBERTY STREET, New York, US-NY, US, 10005-1400 |
Registration details
| Registration Date | 2015-01-07 |
| Last Update | 2023-10-28 |
| Status | LAPSED |
| Next Renewal | 2023-10-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 219186 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| STEPHANE PUBLIE | Chief Executive Officer | 301 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | ATTN: LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 301 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | ATTN: LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
| 2022-08-05 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 100 |
| 2022-04-14 | 2022-08-05 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 100 |
| 2021-01-20 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-01-20 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-10 | 2021-01-20 | Address | ATTN: LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process) |
| 2019-11-13 | 2024-01-02 | Address | ATTN: LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
| 2013-07-24 | 2019-11-13 | Address | ATTN: LEGAL DEPT, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001993 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220103003375 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 210120000183 | 2021-01-20 | CERTIFICATE OF CHANGE | 2021-01-20 |
| 201110060617 | 2020-11-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 191113060573 | 2019-11-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 140814006578 | 2014-08-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 130724006298 | 2013-07-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 100319002858 | 2010-03-19 | BIENNIAL STATEMENT | 2010-01-01 |
| 100208000246 | 2010-02-08 | CERTIFICATE OF AMENDMENT | 2010-02-08 |
| 080516003204 | 2008-05-16 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
