| Name: | DERIVATIVE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1999 (25 years ago) (Companies founded in September 1999) |
| Date of dissolution: | 18 Oct 2007 |
| Branch of: | DERIVATIVE SOLUTIONS, INC. (Company Number CORP_61294236) (Illinois) |
| Entity Number: | 2414832 |
| ZIP code: | 06851 (Companies in New York, 06851) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 601 MERRITT 7, NORWALK, CT, United States, 06851 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FACTSET RESEARCH SYSTEMS INC. | DOS Process Agent | 601 MERRITT 7, NORWALK, CT, United States, 06851 |
| Name | Role | Address |
|---|---|---|
| PHILIP A HADLEY | Chief Executive Officer | 601 MERRITT 7, NORWALK, CT, United States, 06851 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-25 | 2006-02-22 | Address | 55 W MONROE, SUITE 2825, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2001-09-25 | 2006-02-22 | Address | 55 W MONROE, SUITE 2825, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2001-09-25 | 2006-02-22 | Address | 55 W MONROE, SUITE 2825, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| 1999-09-01 | 2001-09-25 | Address | 140 SOUTH DEARBORN ST. S-310, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071018000361 | 2007-10-18 | CERTIFICATE OF TERMINATION | 2007-10-18 |
| 060222002401 | 2006-02-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030915002607 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010925002797 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 990901000267 | 1999-09-01 | APPLICATION OF AUTHORITY | 1999-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
