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World Group Securities, Inc.

Company Details

Name: World Group Securities, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 29 Oct 2001 (23 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000120989
Place of Formation: DELAWARE
Principal Address: 11315 JOHNS CREEK PARKWAY, JOHNS CREEK, GA, 30097, USA
Mailing Address: PO BOX 9053, CLEARWATER, FL, 33758, USA
Purpose: TO ACT AS A BROKER-DEALER.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
SETH MILLER PRESIDENT 570 CARILLON PARKWAY ST. PETERSBURG, FL 33716 USA

TREASURER

Name Role Address
NANCY A MOATE TREASURER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

SECRETARY

Name Role Address
DINA S VENERO SECRETARY 11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

CFO

Name Role Address
NANCY A. MOATE CFO 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

VICE PRESIDENT

Name Role Address
DERRICK VERMILLION VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
DAN S. TRIVERS VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
NANCY A MOATE VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
AEYSHA MURSHEDI VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

ASSISTANT VICE PRESIDENT

Name Role Address
PATTY J DODSON ASSISTANT VICE PRESIDENT 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF COMPLIANCE OFFICER

Name Role Address
DERRICK VERMILLION CHIEF COMPLIANCE OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF AML OFFICER

Name Role Address
DERRICK VERMILLION CHIEF AML OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

ASSISTANT SECRETARY

Name Role Address
SCOTT W HAM ASSISTANT SECRETARY 4333 EDGEWOOD ROAD NE CEDAR RAPIDS, IA 52499 USA
SAUNDRA ARCHULETA ASSISTANT SECRETARY 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF SUPERVISORY OFFICER

Name Role Address
TODD CARPENTER CHIEF SUPERVISORY OFFICER 11315 JOHNS CREEK PARKWAY JOHNS CREEK, GA 30097 USA

CHIEF ADMINISTRATIVE OFFICER

Name Role Address
DAN S TRIVERS CHIEF ADMINISTRATIVE OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

CHIEF OPERATIONS OFFICER

Name Role Address
AEYSHA MURSHEDI CHIEF OPERATIONS OFFICER 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

DIRECTOR

Name Role Address
JACK D LINDER DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
SUSAN E DAVIES DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
PAUL MINECK DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA
KEVIN L PALMER DIRECTOR 11315 JOHNS CREEK PARKWAY DULUTH, GA 30097 USA

Filings

Number Name File Date
201312724990 Annual Report 2013-02-26
201298013950 Application for Certificate of Withdrawal 2012-09-14
201291471900 Annual Report 2012-03-28
201178701070 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175767600 Annual Report 2011-02-28
201058609850 Annual Report 2010-02-18
200942813980 Annual Report 2009-02-24
200838844360 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807268580 Annual Report 2008-02-26

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State