| Entity Name: | LPL Holdings, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Oct 2023 |
| Business ALEI: | 2883623 |
| Annual report due: | 30 Oct 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Mailing address: | 4707 Executive Drive, San Diego, CA, United States, 92121 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | colleen.albert@lptfinancial.com |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brent Simonich | Officer | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 201 Washington Street, Boston, MA, 02108, United States |
| Dan H. Arnold | Officer | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 201 Washington Street, Boston, MA, 02108, United States |
| Gregory M. Woods | Officer | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 201 Washington Street, Boston, MA, 02108, United States |
| Matthew J. Audette | Officer | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Cat Cotman | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Dirk Wycoff | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Nicholas Stokes | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Peter Vincent | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Althea Brown | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Reed Eastley | Officer | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Corey E. Thomas | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| Richard P Schifter | Director | Texas Pacific Group, 1133 Connecticut Ave, NW, Suite 307, Washington, DC, 20036, United States | Texas Pacific Group, 1133 Connecticut Ave, NW, Suite 307, Washington, DC, 20036, United States |
| Allison H. Mnookin | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| Edward C. Bernard | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| Jr. William F. Glavin | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| James S. Putnam | Director | One Beacon Street, 22nd Floor, Boston, MA, 02108, United States | One Beacon Street, 22nd Floor, Boston, MA, 02108, United States |
| Anne M. Mulcahy | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| Albert J. Ko | Director | 4707 Executive Drive, San Diego, CA, 92121, United States | 4707 Executive Drive, San Diego, CA, 92121, United States |
| Paulett Eberhart | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 75 State Street, 22nd Floor, Boston, MA, 02109, United States |
| Dan H. Arnold | Director | 75 State Street, 22nd Floor, Boston, MA, 02109, United States | 201 Washington Street, Boston, MA, 02108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013271594 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012455247 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0012038979 | 2023-10-30 | 2023-10-30 | Business Registration | Certificate of Authority | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
