| Entity Name: | TP ICAP AMERICAS HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jun 2014 |
| Business ALEI: | 1145915 |
| Annual report due: | 12 Jun 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States |
| Mailing address: | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN GOULET | Officer | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States | 200 VESEY STREET, FLOOR 5, NEW YORK, NY, 10281, United States |
| Shawn Bernardo | Officer | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States |
| CHRISTIAN PEZEU | Officer | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States | 8 WARREN STREET, APT 8, NEW YORK, NY, 10007, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Bernardo | Director | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States | 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TULLETT PREBON (AMERICAS) HOLDINGS INC. | TP ICAP AMERICAS HOLDINGS INC. | 2018-06-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012233595 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011319294 | 2023-06-08 | No data | Annual Report | Annual Report | No data |
| BF-0010225267 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459924 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007364860 | 2021-06-09 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006935104 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006566046 | 2019-05-29 | No data | Annual Report | Annual Report | 2019 |
| 0006207042 | 2018-06-25 | 2018-06-25 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
