| Name: | MAREX NORTH AMERICA SECURITIES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Date of dissolution: | 13 Sep 2024 |
| Entity Number: | 6238723 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Foreign Legal Name: | MAREX NORTH AMERICA SECURITIES, LLC |
| Address: | 140 east 45th street, 10 th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 140 east 45th street, 10 th floor, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-09-16 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-08-01 | 2024-09-16 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-27 | 2023-08-01 | Address | 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-05-27 | 2023-08-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-23 | 2022-05-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-08-11 | 2021-11-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-08-09 | 2021-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916003496 | 2024-09-13 | SURRENDER OF AUTHORITY | 2024-09-13 |
| 230801009430 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220527000022 | 2022-05-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-05 |
| 211123002616 | 2021-11-23 | CERTIFICATE OF PUBLICATION | 2021-11-23 |
| 210811002119 | 2021-08-11 | CERTIFICATE OF AMENDMENT | 2021-08-11 |
| 210809000440 | 2021-08-06 | APPLICATION OF AUTHORITY | 2021-08-06 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
