INSTINET INTERNATIONAL CORPORATION

Company Details

Name:	INSTINET INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2015 (10 years ago)
Entity Number:	4711448
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RICHARD PARSONS	Chief Executive Officer	WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2017-02-24	2019-02-06	Address	WORLDWIDE PLAZA, 309 WEST 49TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-12-23	2021-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-17	2015-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-17	2015-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230206003191	2023-02-06	BIENNIAL STATEMENT	2023-02-01
210203061424	2021-02-03	BIENNIAL STATEMENT	2021-02-01
190206060515	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170224006100	2017-02-24	BIENNIAL STATEMENT	2017-02-01
151223000257	2015-12-23	CERTIFICATE OF CHANGE	2015-12-23
150217000828	2015-02-17	APPLICATION OF AUTHORITY	2015-02-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State