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NYSE MARKET (DE), INC.

Company Details

Name: NYSE MARKET (DE), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2006 (19 years ago) (Companies founded in April 2006)
Entity Number: 3346596
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 11 WALL STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
LYNN MARTIN Chief Executive Officer 11 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-03-01 2024-04-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2024-04-15 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-04-24 2021-03-01 Address 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408, USA (Type of address: Service of Process)
2020-04-24 2024-04-15 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-04-20 2020-04-24 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-10-17 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-17 2020-04-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-04-06 2018-04-20 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-02-26 2017-10-17 Address ATTN: GENERAL COUNSEL, 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415002613 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220420000927 2022-04-20 BIENNIAL STATEMENT 2022-04-01
210301000192 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
200424060374 2020-04-24 BIENNIAL STATEMENT 2020-04-01
180420006199 2018-04-20 BIENNIAL STATEMENT 2018-04-01
171017000432 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
160406006594 2016-04-06 BIENNIAL STATEMENT 2016-04-01
160226000337 2016-02-26 CERTIFICATE OF MERGER 2016-02-26
140414006786 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120814000105 2012-08-14 CERTIFICATE OF AMENDMENT 2012-08-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State