BATS EXCHANGE, INC.

Company Details

Name:	BATS EXCHANGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 2008 (16 years ago) (Companies founded in November 2008)
Entity Number:	3741592
ZIP code:	66214 (Companies in New York, 66214)
County:	New York
Place of Formation:	Delaware
Address:	8050 Marshall Drive, Suite 120, Lenexa, KS, United States, 66214

DOS Process Agent

Name	Role	Address
BATS EXCHANGE, INC.	DOS Process Agent	8050 Marshall Drive, Suite 120, Lenexa, KS, United States, 66214

Chief Executive Officer

Name	Role	Address
JOACIM WIKLANDER	Chief Executive Officer	8050 MARSHALL DRIVE, SUITE 120, LENEXA, KS, United States, 66214

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2020-11-19	2024-11-05	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Service of Process)
2020-11-19	2024-11-05	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2018-11-01	2020-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01	2020-11-19	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2016-11-01	2018-11-01	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)
2011-01-07	2016-11-01	Address	8050 MARSHALL DR, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2011-01-07	2016-11-01	Address	8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)
2008-11-12	2018-11-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221115000013	2022-11-15	BIENNIAL STATEMENT	2022-11-01
201119060343	2020-11-19	BIENNIAL STATEMENT	2020-11-01
181101007594	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161101007657	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141106006937	2014-11-06	BIENNIAL STATEMENT	2014-11-01
121121006264	2012-11-21	BIENNIAL STATEMENT	2012-11-01
110107002559	2011-01-07	BIENNIAL STATEMENT	2010-11-01
081112000168	2008-11-12	APPLICATION OF AUTHORITY	2008-11-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State