INVESTEC INC.

Company Details

Name:	INVESTEC INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number:	2592979
ZIP code:	10022 (Companies in New York, 10022)
County:	New York
Place of Formation:	Delaware
Address:	10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
INVESTEC USA HOLDINGS CORP.	Agent	10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name	Role	Address
DAVID R RAPPAPORT	Chief Executive Officer	10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 EAST 53RD STREET, 22ND FLOOR, NEW YORK, NY, United States, 10022

Licenses

Number	Type	End date
10311203383	CORPORATE BROKER	2026-09-01
10991210766	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
2015-01-13	2016-10-13	Address	1270 AVE. OF AMERICAS, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-01-13	2016-10-13	Address	1270 AVE. OF AMERICAS, 29TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-06-27	2016-03-04	Address	1270 AVENUE OF THE AMERICAS, 29TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2011-01-26	2014-06-27	Address	666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2009-02-23	2015-01-13	Address	666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2009-02-23	2015-01-13	Address	666 FIFTH AVE 15TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2007-01-17	2009-02-23	Address	1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2007-01-17	2011-01-26	Address	1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-03-31	2007-01-17	Address	1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2005-03-31	2009-02-23	Address	1 BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-11-26	2007-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-11-26	2002-05-16	Name	INVESTEC PMG CAPITAL CORP.
2001-11-26	2016-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-01-11	2001-11-26	Name	PMG CAPITAL CORP.
2001-01-11	2001-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-11	2001-11-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161013002009	2016-10-13	AMENDMENT TO BIENNIAL STATEMENT	2015-01-01
160304000586	2016-03-04	CERTIFICATE OF CHANGE	2016-03-04
150113006736	2015-01-13	BIENNIAL STATEMENT	2015-01-01
140627000438	2014-06-27	CERTIFICATE OF CHANGE	2014-06-27
130123002247	2013-01-23	BIENNIAL STATEMENT	2013-01-01
110126002263	2011-01-26	BIENNIAL STATEMENT	2011-01-01
090223002990	2009-02-23	AMENDMENT TO BIENNIAL STATEMENT	2009-01-01
090122002739	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070117003076	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050331002082	2005-03-31	BIENNIAL STATEMENT	2005-01-01
020516000645	2002-05-16	CERTIFICATE OF AMENDMENT	2002-05-16
011126000407	2001-11-26	CERTIFICATE OF AMENDMENT	2001-11-26
010111000380	2001-01-11	APPLICATION OF AUTHORITY	2001-01-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State