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LABRANCHE FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name: LABRANCHE FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1971 (54 years ago)
Date of dissolution: 03 Jan 2007
Entity Number: 305758
ZIP code: 10103
County: New York
Place of Formation: New York
Principal Address: 20 BROAD STREET, NEW YORK, NY, United States, 10005
Address: JEFFREY M. MARKS, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LABRANCHE FINANCIAL SERVICES, INC., MINNESOTA d5adac89-add4-e011-a886-001ec94ffe7f MINNESOTA

Chief Executive Officer

Name Role Address
DONALD WIESE Chief Executive Officer 20 BROAD ST, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
FULBRIGHT & JAWORSKI L.L.P. DOS Process Agent JEFFREY M. MARKS, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2001-05-01 2001-09-25 Address ATTN:JEFFREY MARKS, 666 FIFTH AVE, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process)
1999-05-13 2001-05-01 Address 20 BROAD ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1997-05-05 2001-05-01 Address RICHARD G BRODRICK, 2 STAMFORD PLZ 281 TRESSER BLV, STAMFORD, CT, 06901, 3229, USA (Type of address: Service of Process)
1996-11-01 2001-12-31 Name ROBB PECK MCCOOEY CLEARING CORPORATION
1993-07-26 1999-05-13 Address 20 BROAD STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-11-30 1993-07-26 Address 20 BROAD STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1987-10-06 1997-05-05 Address RICHARD G. BRODRICK, 6 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
1982-03-01 1996-11-01 Name ROBB, PECK, MCCOOEY CLEARING CORPORATION
1978-07-13 1982-03-01 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
1978-07-13 1978-07-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
070103000915 2007-01-03 CERTIFICATE OF MERGER 2007-01-03
C312264-2 2002-02-08 ASSUMED NAME LLC INITIAL FILING 2002-02-08
011231000998 2001-12-31 CERTIFICATE OF AMENDMENT 2001-12-31
011221000783 2001-12-21 CERTIFICATE OF MERGER 2001-12-21
010925000583 2001-09-25 CERTIFICATE OF AMENDMENT 2001-09-25
010501002724 2001-05-01 BIENNIAL STATEMENT 2001-04-01
990513002449 1999-05-13 BIENNIAL STATEMENT 1999-04-01
970505002155 1997-05-05 BIENNIAL STATEMENT 1997-04-01
961101000518 1996-11-01 CERTIFICATE OF AMENDMENT 1996-11-01
930726002164 1993-07-26 BIENNIAL STATEMENT 1993-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State