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.
Active
Updated 12/14/2024 3:52:56 PM
Lpl Holdings, Inc.
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
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
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
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
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
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
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
Director
4707 Executive Drive, San Diego
San Diego County, CA 92121
Brent Simonich
Treasurer
4707 Executive Drive, San Diego
San Diego County, CA 92121
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
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
Application for Authority
3/8/2024
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