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TULLETT PREBON AMERICAS CORP.

Company Details

Entity Name: TULLETT PREBON AMERICAS CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Feb 2017
Business ALEI: 1230953
Annual report due: 23 Feb 2025
NAICS code: 523210 - Securities and Commodity Exchanges
Business address: 200 VESEY STREET 5TH FLOOR, NEW YORK, NY, 10281, United States
Mailing address: 101 HUDSON STREET 12TH FLOOR, 12TH FLOOR, JERSEY CITY, NJ, United States, 07302
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
SHAWN BENARDO Officer 200 VESEY STREET, NEW YORK, NY, 10281, United States 200 VESEY STREET, NEW YORK, NY, 10281, United States
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
CHRISTIAN PEZEU Officer 200 VESEY STREET, NEW YORK, NY, 10281, United States 8 WARREN STREET, APT 8, NEW YORK, NY, 10007, United States
NICOLE REISMAN Officer 200 VESEY STREET, NEW YORK, NY, 10281, United States 200 VESEY STREET, NEW YORK, NY, 10281, United States
LUCIANO SOLDIVIERO Officer 101 HUDSON STREET, JERSEY CITY, NJ, 07302, United States 41 OAKLAND STREET, HILLSDALE, NJ, 07642, United States

Director

Name Role Business address Residence address
SHAWN BENARDO Director 200 VESEY STREET, NEW YORK, NY, 10281, United States 200 VESEY STREET, NEW YORK, NY, 10281, United States
CHRISTIAN PEZEU Director 200 VESEY STREET, NEW YORK, NY, 10281, United States 8 WARREN STREET, APT 8, NEW YORK, NY, 10007, United States
NEIL TULLETT Director 200 VESEY STREET, NEW YORK, NY, 10281, United States 200 VESEY STREET, NEW YORK, NY, 10281, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012409370 2024-02-28 No data Annual Report Annual Report No data
BF-0011328490 2023-01-26 No data Annual Report Annual Report No data
BF-0010357266 2022-02-10 No data Annual Report Annual Report 2022
BF-0010465279 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007073784 2021-01-20 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006729726 2020-01-22 No data Annual Report Annual Report 2020
0006326650 2019-01-18 No data Annual Report Annual Report 2019
0006070514 2018-02-12 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website