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  5. WADDELL & REED, INC.

WADDELL & REED, INC.

Company Details

Name: WADDELL & REED, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 1981 (43 years ago)
Entity Number: 724209
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4707 Executive Drive, San Diego, CA, United States, 92121
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW J AUDETTE Chief Executive Officer 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 6300 LAMAR AVENUE, OVERLAND PARK, KS, 66202, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 4707 EXECUTIVE DRIVE, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2019-09-19 2023-09-01 Address 6300 LAMAR AVENUE, OVERLAND PARK, KS, 66202, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-16 2019-09-19 Address 6300 LAMAR AVENUE, OVERLAND PARK, KS, 66202, USA (Type of address: Chief Executive Officer)
2009-10-07 2015-09-16 Address 6300 LAMAR AVENUE, OVERLAND PARK, KS, 66202, USA (Type of address: Chief Executive Officer)
2007-09-24 2009-10-07 Address 6300 LAMAR AVENUE, OVERLAND PARKON, KS, 66202, USA (Type of address: Chief Executive Officer)
2007-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-09 2007-09-24 Address 6300 LAMAR AVE, OVERLAND PARK, KS, 66202, 4247, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230901000324 2023-09-01 BIENNIAL STATEMENT 2023-09-01
210929002633 2021-09-29 BIENNIAL STATEMENT 2021-09-29
190919060274 2019-09-19 BIENNIAL STATEMENT 2019-09-01
SR-11097 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11096 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007440 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150916006252 2015-09-16 BIENNIAL STATEMENT 2015-09-01
130904006262 2013-09-04 BIENNIAL STATEMENT 2013-09-01
110928002230 2011-09-28 BIENNIAL STATEMENT 2011-09-01
091007002301 2009-10-07 BIENNIAL STATEMENT 2009-09-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

4707 Executive Drive, San Diego, CA, United States, 92121

UNICON AGENCY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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