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10528
STONEX GROUP INC.

STONEX GROUP INC.

Company Details

Name:	STONEX GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2006 (18 years ago)
Entity Number:	3413497
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	230 Park Avenue, 10th Floor, New York, NY, United States, 10169
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISOON, NY, 10528

Chief Executive Officer

Name	Role	Address
SEAN M. O'CONNOR	Chief Executive Officer	230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10169

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	155 EAST 44TH STREET, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-05	2024-09-05	Address	230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2021-06-08	2024-09-05	Address	600 MAMARONECK AVENUE #400, HARRISOON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-08	2024-09-05	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-03	2024-09-05	Address	155 EAST 44TH STREET, SUITE 900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-10-04	2021-06-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2012-10-04	2021-06-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-09-13	2020-09-03	Address	708 THIRD AVENUE, SUITE 1500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-09-13	2012-10-04	Address	2829 WESTOWN PARKWAY, SUITE 100, WEST DES MOINES, IA, 50266, USA (Type of address: Service of Process)
2011-09-19	2020-07-10	Name	INTL FCSTONE INC.
2010-10-05	2012-09-13	Address	708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-05	2012-09-13	Address	329 PARK AVE NORTH / SUITE 350, WINTER PARK, FL, 32789, USA (Type of address: Principal Executive Office)
2010-10-05	2012-09-13	Address	329 PARK AVE NORTH / SUITE 350, WINTER PARK, FL, 32789, USA (Type of address: Service of Process)
2008-08-29	2010-10-05	Address	708 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-08-29	2010-10-05	Address	220 E CENTRAL PKWY, STE 2060, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Principal Executive Office)
2006-09-18	2010-10-05	Address	SUITE 2060, 220 EAST CENTRAL PARKWAY, ALTAMONTE SPRINGS, FL, 32701, USA (Type of address: Service of Process)
2006-09-18	2012-10-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-09-18	2011-09-19	Name	INTERNATIONAL ASSETS HOLDING CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240905003908	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220920002427	2022-09-20	BIENNIAL STATEMENT	2022-09-01
210608000040	2021-06-08	CERTIFICATE OF CHANGE	2021-06-08
200903060821	2020-09-03	BIENNIAL STATEMENT	2020-09-01
200710000481	2020-07-10	CERTIFICATE OF AMENDMENT	2020-07-10
180905006537	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160906007972	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140902006446	2014-09-02	BIENNIAL STATEMENT	2014-09-01
121004000011	2012-10-04	CERTIFICATE OF CHANGE	2012-10-04
120913006417	2012-09-13	BIENNIAL STATEMENT	2012-09-01
110919000556	2011-09-19	CERTIFICATE OF AMENDMENT	2011-09-19
101005002726	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080829002354	2008-08-29	BIENNIAL STATEMENT	2008-09-01
060918000271	2006-09-18	APPLICATION OF AUTHORITY	2006-09-18

Date of last update: 27 Nov 2024

Sources: New York Secretary of State