| Name: | StoneX Financial Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Feb 2016 (9 years ago) |
| Financial Date End: | 28 Feb 2026 |
| Branch of: | StoneX Financial Inc., FLORIDA (Company Number P98000048286) |
| Entity Number: | 625892 |
| Place of Formation: | FLORIDA |
| File Number: | 625892 |
| Principal Address: | DAVID A. BOLTE SUITE 300 1075 JORDAN CREEK PARKWAY WEST DES MOINES, IA 50266 |
| Mailing Address: | DAVID A. BOLTE STE 300 1075 JORDAN CREEK PKWY WEST DES MOINES, IA 50266-5735 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID A BOLTE | Secretary | 1075 JORDAN CREEK PARKWAY, WEST DES MOINES, IA 50266 | 2021-02-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID A BOLTE | Governor | 1075 JORDAN CREEK PARKWAY, WEST DES MOINES, IA 50266 | 2021-03-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sean M. O'Connor | Director | 230 PARK AVENUE, NEW YORK, NY 10169 | 2024-03-05 | 2024-03-05 |
| Philip Smith | Director | 230 PARK AVENUE, NEW YORK, NY 10169 | 2024-03-05 | 2024-03-05 |
| Xuong Nguyen | Director | 230 SOUTH LASALLE, CHICAGO, IL 60604 | 2024-03-05 | 2024-03-05 |
| Mark Maurer | Director | 230 SOUTH LASALLE, CHICAGO, IL 60604 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Charles M. Lyon | President | 329 PARK AVENUE NORTH, WINTER PARK, FL 32789 | 2024-03-05 | 2024-03-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| William J. Dunaway | Treasurer | 1251 NW BRIARCLIFF PARKWAY, KANSAS CITY, MO 64116 | 2024-03-05 | 2024-03-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006128736 | 2025-02-26 |
| Annual Report | 0005634594 | 2024-03-05 |
| Annual Report | 0005116332 | 2023-02-15 |
| Annual Report | 0004623442 | 2022-02-25 |
| Amendment of Foreign Registration Statement | 0004201472 | 2021-03-08 |
| Annual Report | 0004184363 | 2021-02-26 |
| Annual Report | 0003783644 | 2020-02-18 |
| Annual Report | 0003438775 | 2019-02-28 |
| Annual Report | 0003295574 | 2018-01-30 |
| Annual Report | 0003295573 | 2017-01-30 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
