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INSIGHT SECURITIES, INC.

Company Details

Name: INSIGHT SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1998 (26 years ago) (Companies founded in September 1998)
Entity Number: 2300417
ZIP code: 60035 (Companies in Nassau, 60035)
County: Nassau
Place of Formation: Delaware
Address: 600 CENTRAL AVE, STE 265, HIGHLAND PARK, IL, United States, 60035

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
INSIGHT SECURITIES, INC. DOS Process Agent 600 CENTRAL AVE, STE 265, HIGHLAND PARK, IL, United States, 60035

Chief Executive Officer

Name Role Address
CARLOS J. LEGASPY Chief Executive Officer 600 CENTRAL AVE, STE 265, HIGHLAND PARK, IL, United States, 60035

History

Start date End date Type Value
2013-01-09 2014-09-29 Address 2610 LAKE COOK RD, STE 190, RIVERWOODS, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-01-09 2014-09-29 Address 2610 LAKE COOK RD, STE 190, RIVERWOODS, IL, 60015, USA (Type of address: Principal Executive Office)
2013-01-09 2014-09-29 Address 2610 LAKE COOK RD, STE 190, RIVERWOODS, IL, 60015, USA (Type of address: Service of Process)
2007-11-05 2013-01-09 Address 2610 LAKE COOK RD., SUITE 190, RIVERWOODS, IL, 60015, 5710, USA (Type of address: Service of Process)
2000-10-11 2013-01-09 Address 630 DUNDEE ROAD, SUITE 345, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2000-10-11 2013-01-09 Address 630 DUNDEE ROAD, SUITE 345, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1999-11-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-10 2007-11-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-09-24 1999-11-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-24 2014-01-30 Name HORWITZ & ASSOCIATES, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-27907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008452 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160908006118 2016-09-08 BIENNIAL STATEMENT 2016-09-01
140929006179 2014-09-29 BIENNIAL STATEMENT 2014-09-01
140130000549 2014-01-30 CERTIFICATE OF AMENDMENT 2014-01-30
130109002419 2013-01-09 BIENNIAL STATEMENT 2012-09-01
071105000532 2007-11-05 CERTIFICATE OF CHANGE 2007-11-05
060831002645 2006-08-31 BIENNIAL STATEMENT 2006-09-01
041104002903 2004-11-04 BIENNIAL STATEMENT 2004-09-01
020916002185 2002-09-16 BIENNIAL STATEMENT 2002-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State