| Name: | TP ICAP AMERICAS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2007 (17 years ago) |
| Entity Number: | 3608530 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 Vesey Street, 5th Floor, New York, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN BERNARDO | Chief Executive Officer | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 200 VESEY STREET, 5T FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-21 | Address | 200 VESEY STREET, 5T FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-13 | 2019-12-02 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2009-12-03 | 2011-12-13 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2015-05-28 | Address | 101 HUDSON STREET, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003119 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211208002396 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191202062711 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180710000367 | 2018-07-10 | CERTIFICATE OF AMENDMENT | 2018-07-10 |
| 171219006239 | 2017-12-19 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007293 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150528000671 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 131219006271 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 111213002467 | 2011-12-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091203002553 | 2009-12-03 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
