| Entity Name: | STONEX GROUP INC. |
| 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: | 18 Feb 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | F93000001108 |
| FEI/EIN Number |
592921318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 Park Avenue, 10th Floor, New York, NY, 10169, US |
| Mail Address: | 1075 Jordan Creek Parkway, SUITE 300, WEST DES MOINES, IA, 50266, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOLTE DAVID A | Secretary | 1075 Jordan Creek Parkway, WEST DES MOINES, IA, 50266 |
| O'CONNOR SEAN M | Director | 230 Park Avenue, New York, NY, 10169 |
| O'CONNOR SEAN M | Chief Executive Officer | 230 Park Avenue, New York, NY, 10169 |
| Fowler John | Director | 230 Park Avenue, New York, NY, 10169 |
| DUNAWAY WILLIAM J | Chief Financial Officer | 1251 NW BRIARCLIFF PKWY, SUITE 800, KANSAS CITY, MO, 64116 |
| Radziwill John | Director | 230 Park Avenue, New York, NY, 10169 |
| Nguyen Xuong A | Chief Operating Officer | 230 South LaSalle, Chicago, IL, 60604 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 230 Park Avenue, 10th Floor, New York, NY 10169 | - |
| NAME CHANGE AMENDMENT | 2020-07-20 | STONEX GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-11 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 230 Park Avenue, 10th Floor, New York, NY 10169 | - |
| NAME CHANGE AMENDMENT | 2011-10-07 | INTL FCSTONE INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-11 |
| Name Change | 2020-07-20 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
