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GEORGESON SECURITIES CORPORATION

GEORGESON SECURITIES CORPORATION

Company Details

Name:	GEORGESON SECURITIES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2003 (21 years ago)
Entity Number:	2956039
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	118 FERNWOOD AVENUE, EDISON, NJ, United States, 08837
Address:	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
CYNTHIA NISLEY	Chief Executive Officer	480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2020-10-07	2023-09-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-10-07	2023-09-01	Address	600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2017-09-05	2023-09-01	Address	480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2015-09-01	2020-10-07	Address	ATTN: ROBERT FROMBERG, 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2013-09-03	2015-09-01	Address	ATTN: RONALD JAMISON, 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2013-09-03	2017-09-05	Address	480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2011-09-26	2013-09-03	Address	118 FERNWOOD AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2011-04-08	2013-09-03	Address	ATTN: MATTHEW MOSNER, 118 FERNWOOD AVENUE, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2009-09-28	2011-09-26	Address	199 WATER STREET, 26TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2009-09-28	2011-04-08	Address	199 WATER STREET, 26TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2009-09-28	2011-09-26	Address	199 WATER STREET, 27TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2005-11-16	2009-09-28	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2005-11-16	2009-09-28	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2005-11-16	2009-09-28	Address	17 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2003-09-19	2005-11-16	Address	17 STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901001599	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210908000736	2021-09-08	BIENNIAL STATEMENT	2021-09-08
201007000379	2020-10-07	CERTIFICATE OF CHANGE	2020-10-07
190903063613	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170905006621	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150901007108	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130903006399	2013-09-03	BIENNIAL STATEMENT	2013-09-01
110926002592	2011-09-26	BIENNIAL STATEMENT	2011-09-01
110408000847	2011-04-08	CERTIFICATE OF CHANGE	2011-04-08
090928002629	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071001002669	2007-10-01	BIENNIAL STATEMENT	2007-09-01
070102000720	2007-01-02	CERTIFICATE OF AMENDMENT	2007-01-02
051116002915	2005-11-16	BIENNIAL STATEMENT	2005-09-01
030919000307	2003-09-19	APPLICATION OF AUTHORITY	2003-09-19

Date of last update: 28 Nov 2024

Sources: New York Secretary of State