| Entity Name: | TULLETT PREBON AMERICAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Dec 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Aug 2009 (16 years ago) |
| Document Number: | F06000007882 |
| FEI/EIN Number |
13-3720218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Vesey Street, New York, NY, 10281, US |
| Mail Address: | 12th Floor 101 Hudson Street, Jersey City, NJ, 07302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bernardo Shawn | President | 200 Vesey Street, New York, NY, 10281 |
| PEZEU CHRISTIAN | Treasurer | 200 Vesey Street, New York, NY, 10281 |
| GOULET STEPHEN | Secretary | 200 Vesey Street, New York, NY, 10281 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 200 Vesey Street, 5th Floor, New York, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 200 Vesey Street, 5th Floor, New York, NY 10281 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 200 Vesey Street, 5th Floor, New York, NY 10281 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 200 Vesey Street, 5th Floor, New York, NY 10281 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2009-08-24 | TULLETT PREBON AMERICAS CORP. | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
