| Name: | NYFIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 1955 (70 years ago) |
| Date of dissolution: | 15 Dec 2003 |
| Entity Number: | 103203 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 333 LUDLOW STREET, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER K. HANSEN | Chief Executive Officer | 333 LUDLOW STREET, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| OLSHAN GRUNDMAN FROME ROSENZWEIG & WOLOSKY LLP | DOS Process Agent | 505 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-23 | 2001-04-23 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 2001-04-23 | 2001-04-23 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.001 |
| 1999-10-22 | 1999-10-22 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.001 |
| 1999-10-22 | 1999-10-22 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 1999-10-22 | 2001-04-23 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.001 |
| 1999-10-22 | 2001-04-23 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 1 |
| 1999-04-05 | 2001-06-20 | Address | 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1999-04-05 | 2001-06-20 | Address | 333 LUDLOW ST, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1996-02-16 | 1996-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 1996-02-16 | 1999-10-22 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031215000525 | 2003-12-15 | CERTIFICATE OF MERGER | 2003-12-15 |
| 030416002697 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010620002589 | 2001-06-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 010423000608 | 2001-04-23 | CERTIFICATE OF AMENDMENT | 2001-04-23 |
| 991022000731 | 1999-10-22 | CERTIFICATE OF AMENDMENT | 1999-10-22 |
| 990405002348 | 1999-04-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 970815000173 | 1997-08-15 | CERTIFICATE OF AMENDMENT | 1997-08-15 |
| 970812000054 | 1997-08-12 | ERRONEOUS ENTRY | 1997-08-12 |
| DP-1309153 | 1997-03-26 | DISSOLUTION BY PROCLAMATION | 1997-03-26 |
| 960216000616 | 1996-02-16 | CERTIFICATE OF AMENDMENT | 1996-02-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
