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Updated 12/14/2024 3:52:56 PM

Lpl Holdings, Inc.

Lpl Holdings, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 8, 2024, this corporation is officially registered under the document number 23653061 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Albert J. Ko from San Diego County CA, holding the position of Director; Allison H. Mnookin from San Diego County CA, serving as the Director; Althea Brown from San Diego County CA, serving as the Vice-President; Anne M. Mulcahy from San Diego County CA, serving as the Director; Brent Simonich from San Diego County CA, serving as the Treasurer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at the same address as the corporation.

As of the latest update, Lpl Holdings, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name Lpl Holdings, Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23653061
Date Filed March 8, 2024
Company Age 1 year 1 month
State AZ
Status Active
Reason for Status In Good Standing
Status Date 03/12/2024
Approval Date 03/12/2024
Original Incorporation Date 03/13/1989
Domicile State Massachusetts
Business Type Holding Company
Life Period Perpetual
Annual Report Due Date 03/08/2025

The data on Lpl Holdings, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

3800 North Central Avenue, Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 03/12/2024

Entity Principal Office Address

155 Federal Street, Suite 700
Boston, Ma 02110
Last Updated: 03/12/2024
County: Suffolk

Statutory Agent Information

C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 03/12/2024
County: Maricopa
Appointed Status: Active 3/12/2024

Officer/Director Details

Albert J. Ko
Director
4707 Exective Drive, San Diego
San Diego County, CA 92121
Allison H. Mnookin
Director
4707 Executive Drive, San Diego
San Diego County, CA 92121
Althea Brown
Vice-President
4707 Executive Drive, San Diego
San Diego County, CA 92121
Anne M. Mulcahy
Director
4707 Executive Drive, San Diego
San Diego County, CA 92121
Brent Simonich
Treasurer
4707 Executive Drive, San Diego
San Diego County, CA 92121
Brent Simonich
Vice-President
4707 Executive Drive, San Diego
San Diego County, CA 92121
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24030811594662
Filed Date 3/8/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/8/2024
Barcode ID 24030811594662
Name Type True Name
Name LPL HOLDINGS, INC.

Annual Reports

No Annual Reports Filed

Document Images