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AUTOMATED TRADING DESK HOLDINGS, INC.

Company Details

Name: AUTOMATED TRADING DESK HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Nov 2001 (23 years ago)
Date of dissolution: 12 Jul 2016
Entity Number: 2698844
ZIP code: 33631
County: New York
Place of Formation: Delaware
Address: PO BOX 30509, TAX AND REPORTING, TAMPA, FL, United States, 33631
Principal Address: 11 EWALL ST, MT PLEASANT, SC, United States, 29464

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHANE SWANSON Chief Executive Officer 11 EWALL ST, MT PLEASANT, SC, United States, 29464

DOS Process Agent

Name Role Address
AUTOMATED TRADING DESK HOLDINGS, INC. DOS Process Agent PO BOX 30509, TAX AND REPORTING, TAMPA, FL, United States, 33631

History

Start date End date Type Value
2013-12-16 2016-01-27 Address 11 EWALL ST, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2011-12-20 2013-12-16 Address TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2011-12-20 2013-12-16 Address 11 E-WALL ST, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2010-01-11 2011-12-20 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2003-12-08 2011-12-20 Address 11 E-WALL ST, MT PLEASANT, SC, 29464, USA (Type of address: Chief Executive Officer)
2003-12-08 2013-12-16 Address 11 E-WALL ST, MT PLEASANT, SC, 29464, USA (Type of address: Principal Executive Office)
2003-12-08 2010-01-11 Address 11 E-WALL ST, MT PLEASANT, SC, 29464, USA (Type of address: Service of Process)
2001-11-14 2003-12-08 Address AUTOMATED TRADING DESK, INC., 389 JOHNNIE DODDS BLVD STE 200, MT. PLEASANT, SC, 29464, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160712000158 2016-07-12 CERTIFICATE OF TERMINATION 2016-07-12
160127006126 2016-01-27 BIENNIAL STATEMENT 2015-11-01
131216006310 2013-12-16 BIENNIAL STATEMENT 2013-11-01
111220002877 2011-12-20 BIENNIAL STATEMENT 2011-11-01
100111002811 2010-01-11 BIENNIAL STATEMENT 2009-11-01
080107003024 2008-01-07 BIENNIAL STATEMENT 2007-11-01
060208002683 2006-02-08 BIENNIAL STATEMENT 2005-11-01
031208002272 2003-12-08 BIENNIAL STATEMENT 2003-11-01
020716000387 2002-07-16 CERTIFICATE OF AMENDMENT 2002-07-16
011114000268 2001-11-14 APPLICATION OF AUTHORITY 2001-11-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State