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NYSE EURONEXT

Company Details

Name: NYSE EURONEXT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2007 (18 years ago) (Companies founded in April 2007)
Entity Number: 3498075
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 11 WALL STREET, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS W. FARLEY Chief Executive Officer 11 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-04-03 2017-04-28 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-04-03 2015-04-03 Address 11 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-11-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-06 2013-04-03 Address 11 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-04-06 2015-04-03 Address 11 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2007-04-02 2012-11-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-04-02 2012-07-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-94482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-94481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170428006077 2017-04-28 BIENNIAL STATEMENT 2017-04-01
150403006876 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130403006156 2013-04-03 BIENNIAL STATEMENT 2013-04-01
121105000209 2012-11-05 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-05
120720000982 2012-07-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-20
110406002612 2011-04-06 BIENNIAL STATEMENT 2011-04-01
071121000737 2007-11-21 CERTIFICATE OF AMENDMENT 2007-11-21
070402000498 2007-04-02 APPLICATION OF AUTHORITY 2007-04-02

Date of last update: 09 Nov 2024

Sources: New York Secretary of State