| Name: | FTSE AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1998 (26 years ago) |
| Entity Number: | 2297879 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 28 Liberty Street, 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FTSE INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST | 2012 | 134031570 | 2013-06-04 | FTSE AMERICAS INC | 61 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | FTSE AMERICAS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2123141100 |
| Plan sponsor’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 134031570 |
| Plan administrator’s name | FTSE AMERICAS INC |
| Plan administrator’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2123141100 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | FTSE AMERICAS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126416160 |
| Plan sponsor’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 134031570 |
| Plan administrator’s name | FTSE AMERICAS INC |
| Plan administrator’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2126416160 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | FTSE AMERICAS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126416160 |
| Plan sponsor’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 134031570 |
| Plan administrator’s name | FTSE AMERICAS INC |
| Plan administrator’s address | 1270 AVE OF AMERICAS 28TH FLR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2126416160 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | FTSE AMERICAS INC |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK STEPHEN MAKEPEACE | Chief Executive Officer | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 10, PATERNOSTER SQUARE, LONDON, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 10, PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-02-10 | 2024-09-10 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-10 | 2024-09-10 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-08 | 2021-02-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-09-28 | 2024-09-10 | Address | 10, PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2018-05-22 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-05-22 | 2021-02-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-09-30 | 2018-09-28 | Address | 10, PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910001761 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220901001420 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 210210000470 | 2021-02-10 | CERTIFICATE OF CHANGE | 2021-02-10 |
| 200908061337 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006276 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 180522000608 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 160930006018 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 121203006001 | 2012-12-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 120416001113 | 2012-04-16 | CERTIFICATE OF CHANGE | 2012-04-16 |
| 110610002573 | 2011-06-10 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
