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DTCC DERIV/SERV LLC

Company Details

Name: DTCC DERIV/SERV LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2003 (22 years ago)
Entity Number: 2887856
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300J6MD8PFY96XF36 2887856 US-NY GENERAL ACTIVE 2003-03-27

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 570 Washington Boulevard, Jersey City, US-NJ, US, 07310

Registration details

Registration Date 2017-12-30
Last Update 2024-03-12
Status ISSUED
Next Renewal 2025-03-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2887856

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-11-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-03 2015-11-04 Address C/O GENERAL COUNSEL, 55 WATER STREET, NEW YORK, NY, 10041, 0099, USA (Type of address: Service of Process)
2003-03-27 2005-11-03 Address C/O GENERAL COUNSEL, 49TH FLR. 55 WATER STREET, NEW YORK, NY, 10041, 0099, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230322001679 2023-03-22 BIENNIAL STATEMENT 2023-03-01
210301060416 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190402061025 2019-04-02 BIENNIAL STATEMENT 2019-03-01
SR-36850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36849 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170307006363 2017-03-07 BIENNIAL STATEMENT 2017-03-01
151104000094 2015-11-04 CERTIFICATE OF CHANGE 2015-11-04
151023006170 2015-10-23 BIENNIAL STATEMENT 2015-03-01
130702006074 2013-07-02 BIENNIAL STATEMENT 2013-03-01
110411002114 2011-04-11 BIENNIAL STATEMENT 2011-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State