INSTINET HOLDINGS INCORPORATED

Company Details

Entity Name:	INSTINET HOLDINGS INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	28 Mar 2022 (3 years ago)
Document Number:	F22000001806
FEI/EIN Number	20-3880413
Address:	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019
Mail Address:	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
PARSONS, RICHARD	Director	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

DIRECTOR

Name	Role	Address
PRIMIANO, VINCENT	DIRECTOR	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019
UNGER, LAURA	DIRECTOR	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

Chief Executive Officer

Name	Role	Address
PARSONS, RICHARD	Chief Executive Officer	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

Chief Financial Officer

Name	Role	Address
CHIULLI, EUGENE	Chief Financial Officer	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

Treasurer

Name	Role	Address
CHIULLI, EUGENE	Treasurer	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

Assistant Secretary

Name	Role	Address
BRAATZ, JOHN	Assistant Secretary	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-25	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019	No data
CHANGE OF MAILING ADDRESS	2024-03-25	WORLDWIDE PLAZA, 309 W 49TH STREET, NEW YORK, NY 10019	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-25
ANNUAL REPORT	2023-04-10
Foreign Profit	2022-03-28

Date of last update: 12 Jan 2025

Sources: Florida Department of State