| Name: | TRADEWARE SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2004 (20 years ago) |
| Entity Number: | 3066432 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TRADEWARE GLOBAL CORP. |
| Fictitious Name: | TRADEWARE SYSTEMS |
| Principal Address: | 80 LAMBERTON ROAD, WINDSOR, CT, United States, 06095 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STONE | Chief Executive Officer | SS&C, 80 LAMBERTON ROAD, WINDSOR, CT, United States, 06095 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-17 | 2010-12-21 | Address | 40 WALL STREET, 36TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2008-07-17 | 2010-12-21 | Address | 40 WALL STREET, 36TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2008-07-17 | 2010-12-21 | Address | ATTN: CHARLES GIESSEN, 40 WALL STREET, 36TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2004-06-15 | 2005-11-10 | Name | TRADEWARE SYSTEMS CORP. |
| 2004-06-15 | 2008-07-17 | Address | ATTN: STACEY MARINO, CFO, 40 WALL STREET, 36TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101221002591 | 2010-12-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080717002553 | 2008-07-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 051110000064 | 2005-11-10 | CERTIFICATE OF AMENDMENT | 2005-11-10 |
| 040615000881 | 2004-06-15 | APPLICATION OF AUTHORITY | 2004-06-15 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
