| Name: | LABRANCHE STRUCTURED PRODUCTS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1998 (26 years ago) |
| Entity Number: | 2268891 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 BROADWAY, TIVOLI, NY, United States, 12583 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1067537 | 33 WHITEHALL, 9TH FLOOR, NEW YORK, NY, 10004 | 33 WHITEHALL, 9TH FLOOR, NEW YORK, NY, 10004 | 212-820-0423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-51199 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-08-31
| Form type | FOCUSN |
| File number | 008-51199 |
| Filing date | 2009-08-31 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2009-08-31
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2009-08-31 |
| Reporting date | 2009-06-30 |
| File | View File |
Filings since 2008-11-07
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2008-11-07 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2007-08-30
| Form type | FOCUSN |
| File number | 008-51199 |
| Filing date | 2007-08-30 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-08-30
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2007-08-30 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2006-10-02
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2006-10-02 |
| Reporting date | 2006-06-30 |
| File | View File |
Filings since 2005-09-13
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2005-09-13 |
| Reporting date | 2005-06-30 |
| File | View File |
Filings since 2004-08-30
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2004-08-30 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2003-09-03
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2003-09-03 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2002-09-03
| Form type | X-17A-5 |
| File number | 008-51199 |
| Filing date | 2002-09-03 |
| Reporting date | 2002-06-30 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THOMAS C. HACK | Chief Executive Officer | 75 BROADWAY, TIVOLI, NY, United States, 12583 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-30 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-20 | 2006-08-30 | Address | ATTN: THOMAS C. HACK, 75 BROADWAY, TIVOLI, NY, 12583, USA (Type of address: Service of Process) |
| 1998-08-10 | 2006-08-30 | Name | BERKSHIRE ASSET MANAGEMENT CORP. |
| 1998-06-12 | 1998-08-10 | Name | BROOK ASSET MANAGEMENT CORP. |
| 1998-06-12 | 2000-06-20 | Address | 260 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060830000419 | 2006-08-30 | ANNULMENT OF DISSOLUTION | 2006-08-30 |
| 060830000425 | 2006-08-30 | CERTIFICATE OF AMENDMENT | 2006-08-30 |
| DP-1531455 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 000620002404 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980810000298 | 1998-08-10 | CERTIFICATE OF AMENDMENT | 1998-08-10 |
| 980612000223 | 1998-06-12 | CERTIFICATE OF INCORPORATION | 1998-06-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
