| Name: | KNIGHT CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2000 (25 years ago) |
| Entity Number: | 2471754 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 300 VESEY STREET, 300, NEW YORK, NY, United States, 10282 |
| Address ZIP Code: | 10282 |
| Principal Address: | 300 VESEY STREET, NEW YORK, NY, United States, 10282 |
| Principal Address ZIP Code: | 10282 |
| Name | Role | Address |
|---|---|---|
| NONE. ENTITY CONVERTED TO LLC | Chief Executive Officer | 300 VESEY STREET, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| VIRTU KNIGHT CAPITAL GROUP LLC | DOS Process Agent | 300 VESEY STREET, 300, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-26 | 2018-02-26 | Address | 545 WASHINGTON BLVD, 3RD FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2018-02-26 | Address | 545 WASHINGTON BLVD, 3RD FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2005-08-09 | 2018-02-26 | Address | ATTN: GENERAL COUNSEL, 545 WASHINGTON BLVD, 3RD FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2005-08-09 | 2014-02-26 | Address | 545 WASHINGTON BLVD, 3RD FLR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2002-03-11 | 2005-08-09 | Address | 525 WASHINGTON BLVD., JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2002-03-11 | 2005-08-09 | Address | 525 WASHINGTON BLVD., JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2002-03-11 | 2005-08-09 | Address | ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-19 | 2005-05-13 | Name | KNIGHT TRADING GROUP, INC. |
| 2000-02-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-09 | 2002-03-11 | Address | ATTN: CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30641 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180226006075 | 2018-02-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160309006458 | 2016-03-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140226006091 | 2014-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 100128002564 | 2010-01-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002515 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060323002871 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 050809002804 | 2005-08-09 | BIENNIAL STATEMENT | 2004-02-01 |
| 050513000051 | 2005-05-13 | CERTIFICATE OF AMENDMENT | 2005-05-13 |
| 020311002053 | 2002-03-11 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
