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ITG EXECUTION SERVICES, INC.

Company Details

Name: ITG EXECUTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Apr 1970 (55 years ago)
Entity Number: 233363
County: New York
Date of dissolution: 29 Jul 2013
Place of Formation: Delaware
Principal Address: 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573
Principal Address ZIP Code: 10573
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK A. VARRICHIO Chief Executive Officer 4 INTERNATIONAL DRIVE, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2008-05-23 2010-06-01 Address 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2004-05-05 2012-08-07 Address 4 INTERNATIONAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2004-05-05 2008-05-23 Address 4 INTARNATINAL DRIVE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1996-05-06 2004-05-05 Address 4 INTERNATIONAL DRIVE, 2ND FLOOR, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
1996-05-06 2004-05-05 Address 4 INTERNATIONAL DRIVE, 2ND FLOOR, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1996-05-06 2004-05-05 Address 4 INTERNATIONAL DRIVE, 2ND FLOOR, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1993-07-30 1996-05-06 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE 2ND FL, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
1993-07-30 1996-05-06 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE 2ND FL, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1993-07-30 1996-05-06 Address ROYAL EXECUTIVE PARK, 4 INTERNATIONAL DRIVE 2ND FL, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
1981-05-18 1993-07-30 Address 115 BROADWAY, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130729000352 2013-07-29 CERTIFICATE OF AMENDMENT 2013-07-29
130729000357 2013-07-29 CERTIFICATE OF TERMINATION 2013-07-29
120807000872 2012-08-07 CERTIFICATE OF CHANGE 2012-08-07
100601002296 2010-06-01 BIENNIAL STATEMENT 2010-04-01
080523002148 2008-05-23 BIENNIAL STATEMENT 2008-04-01
051005002391 2005-10-05 BIENNIAL STATEMENT 2004-04-01
040505002711 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020411002419 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000509002671 2000-05-09 BIENNIAL STATEMENT 2000-04-01
980422002346 1998-04-22 BIENNIAL STATEMENT 1998-04-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State