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NYSE GROUP, INC.

Company Details

Name: NYSE GROUP, INC.
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: 3498094
ZIP code: 10528 (Companies in New York, 10528)
County: New York
Place of Formation: Delaware
Principal Address: 11 WALL STREET, NEW YORK, NY, United States, 10005
Address: 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REVISED RETIREMENT PLAN FOR ELIGIBLE EMPLOYEES OF THE NEW YORK STOCK EXCHANGE & SUBSIDIARY COMPANIES 2013 205474429 2014-10-14 NYSE GROUP INC. 6289
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1925-07-01
Business code 523210
Sponsor’s telephone number 2126566029
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name ALLYSE SCELFO
Plan administrator’s address 11 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2126566029

Number of participants as of the end of the plan year
Active participants 906
Retired or separated participants receiving benefits 2286
Other retired or separated participants entitled to future benefits 2635
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 375

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ALLYSE SCELFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT PLAN 2013 205474429 2014-07-10 NYSE GROUP INC 1693
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1983-03-10
Business code 523210
Sponsor’s telephone number 2126566029
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name ALLYSE SCELFO
Plan administrator’s address 11 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2126566029

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing ALLYSE SCELFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-10
Name of individual signing DOUGLAS FOLEY
Valid signature Filed with authorized/valid electronic signature
REVISED RETIREMENT PLAN FOR ELIGIBLE EMPLOYEES OF THE NEW YORK STOCK EXCHANGE & SUBSIDIARY COMPANIES 2012 205474429 2013-10-14 NYSE GROUP, INC 6371
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1925-07-01
Business code 523210
Sponsor’s telephone number 2126563000
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name ALLYSE SCELFO
Administrator’s telephone number 2126566029

Number of participants as of the end of the plan year
Active participants 965
Retired or separated participants receiving benefits 2346
Other retired or separated participants entitled to future benefits 2620
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 358

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ALLYSE SCELFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing STEPHANE BIEHLER
Valid signature Filed with authorized/valid electronic signature
BUSINESS TRAVEL ACCIDENT PLAN 2012 205474429 2013-08-20 NYSE GROUP INC 1650
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1983-03-10
Business code 523210
Sponsor’s telephone number 2126566029
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name ALLYSE SCELFO
Plan administrator’s address 11 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2126566029

Number of participants as of the end of the plan year
Active participants 1693

Signature of
Role Plan administrator
Date 2013-08-20
Name of individual signing ALLYSE SCELFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-20
Name of individual signing STEPHANE BIEHLER
Valid signature Filed with authorized/valid electronic signature
REVISED RETIREMENT PLAN FOR ELIGIBLE EMPLOYEES OF THE NEW YORK STOCK EXCHANGE AND SUBIDIARY COMPANIES 2011 205474429 2012-10-10 NYSE GROUP INC. 6457
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1925-07-01
Business code 523210
Sponsor’s telephone number 2126563000
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name ALLYSE SCELFO
Plan administrator’s address 11 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2126562264

Number of participants as of the end of the plan year
Active participants 1101
Retired or separated participants receiving benefits 2290
Other retired or separated participants entitled to future benefits 2642
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 338
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ALLYSE SCELFO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing STEPHANE BIEHLER
Valid signature Filed with authorized/valid electronic signature
REVISED RETIREMENT PLAN FOR ELIGIBLE EMPLOYEES OF THE NEW YORK STOCK EXCHANGE AND SUBIDIARY COMPANIES 2010 205474429 2011-10-13 NYSE GROUP INC 6576
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1928-01-01
Business code 523210
Sponsor’s telephone number 2126563000
Plan sponsor’s mailing address 11 WALL STREET, NEW YORK, NY, 10005
Plan sponsor’s address 11 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 205474429
Plan administrator’s name SANDI J. STEIN
Plan administrator’s address 11 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number 2126562264

Number of participants as of the end of the plan year
Active participants 1182
Retired or separated participants receiving benefits 2252
Other retired or separated participants entitled to future benefits 2708
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 315
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing SANDI STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing STEPHANE BIEHLER
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

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

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-04-19 2023-04-14 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-01 2023-04-14 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-03-01 2021-04-19 Address 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-04-17 2023-04-14 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: Service of Process)
2017-10-17 2021-03-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-04-03 2019-04-17 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-04-03 2017-04-03 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2013-02-25 2017-10-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414005897 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210419060153 2021-04-19 BIENNIAL STATEMENT 2021-04-01
210301000185 2021-03-01 CERTIFICATE OF CHANGE 2021-03-01
190417060348 2019-04-17 BIENNIAL STATEMENT 2019-04-01
171017000415 2017-10-17 CERTIFICATE OF CHANGE 2017-10-17
170403006254 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150403006884 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130403006163 2013-04-03 BIENNIAL STATEMENT 2013-04-01
130225001173 2013-02-25 CERTIFICATE OF CHANGE 2013-02-25
121105000213 2012-11-05 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-05

Related by officers

LYNN MARTIN

SECURITIES INDUSTRY AUTOMATION CORPORATION NYSE ARCA, INC. NYSE MARKET (DE), INC. NYSE TECHNOLOGIES CONNECTIVITY, INC. STOCK CLEARING CORPORATION

C/O UNITED AGENT GROUP INC

46 NEVINS STREET ASSOCIATES LLC 5510-5520 BROADWAY LLC 89 PARK AVENUE LLC BARCLAY OPERATING CORP. BAUSCH & LOMB INCORPORATED CADENT MEDICAL COMMUNICATIONS, LLC EASTMAN CHEMICAL LTD. EPLUS GROUP, INC. EPLUS TECHNOLOGY, INC. EQUITY ONE (METROPOLITAN) LLC

UNITED AGENT GROUP INC.

122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC KRG WESTBURY MERCHANTS PLAZA, LLC KRG BAY SHORE GARDINER, LLC KRG MIDDLETOWN FAIRGROUNDS PLAZA, LLC KRG CORAM PLAZA, LLC

Related by address

11 WALL STREET, NEW YORK, NY, United States, 10005

DRD SECURITIES, INC. J. STREICHER & CO. L.L.C. MARQUIS HOLDINGS, INC. MUNICIPAL UTILITIES CORPORATION NYSE EURONEXT NYSE MARKET (DE), INC. NYSE TECHNOLOGIES CONNECTIVITY, INC. STOCK CLEARING CORPORATION NEWIN CORPORATION

600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528

100 BARROW STREET LLC 100 BARROW STREET MEMBER LLC 106 WEST 56TH STREET INVESTORS III, LLC 106 WEST 56TH STREET PROPERTY INVESTORS III, LLC 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 122-130 EAST 23RD STREET OWNER LLC 122-130 EAST 23RD STREET OWNER MEMBER LLC 1375 BROADWAY INVESTORS V, LLC 1825 PARK AVENUE PROPERTY INVESTORS III, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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