Basis Clearing, Inc.
Active New York, NY
Basis Clearing, Inc. Overview
Basis Clearing, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 29, 1996 and is approximately twenty-eight years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Basis Clearing, Inc.
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Key People
Who own Basis Clearing, Inc.
| Name | |
|---|---|
| Ardavam Nozari |
President
|
| Scott L. Flood 8 |
Director
Secretary
|
| Keith Anzel 22 |
Treasurer
|
| John Trohan 14 |
President
Director
|
| Gregory C. Pitts 6 |
President
Director
Chief Executive Officer
|
| Ardavan Nozari 4 |
CEO
|
| Jeffrey M. Read 1 |
Director
Senior Vice Presiden
|
| Joseph Martinelli 6 |
Vice President
|
| Michael S. Turnage 1 |
Executive Vice Presi
|
Showing 8 records out of 9
Corporate Filings for Basis Clearing, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10925006 |
| Date Filed: | Friday, March 29, 1996 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1925306 |
| Date Filed: | Thursday, May 25, 1995 |
| Date Expired: | Friday, February 21, 2014 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/25/1995 | Name History/Actual | Peusa Clearing, Inc. |
|
|
3/20/1996 | Name History/Actual | Basis Clearing, Inc. |
|
3/29/1996 | Application For Certificate Of Authority | |
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6/21/2000 | Change Of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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2/22/2013 | Tax Forfeiture | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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1/11/2016 | Reversal of Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records