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LCH NY

Company Details

Name: LCH NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2009 (15 years ago)
Entity Number: 3846323
ZIP code: 10528
County: New York
Place of Formation: United Kingdom
Foreign Legal Name: LCH LIMITED
Fictitious Name: LCH NY
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: 10 Paternoster Square, LONDON, United Kingdom, EC4M 7LS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ISABELLE GIROLAMI Chief Executive Officer 10 PATERNOSTER SQUARE, LONDON, United Kingdom

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2022-03-03 2022-03-03 Address 10 PATERNOSTER SQUARE, LONDON, GBR (Type of address: Chief Executive Officer)
2022-03-03 2023-08-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-03 2023-08-01 Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2022-03-03 2023-08-01 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2016-03-24 2022-03-03 Address GENERAL COUNSEL, 17 STATE STREET 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-03-24 2022-03-03 Address ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2013-10-25 2022-03-03 Address (Type of address: Registered Agent)
2013-10-25 2016-03-24 Address ATTN: GENERAL COUNSEL, 17 STATE STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-08-18 2013-10-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230801008618 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220302001162 2022-03-02 BIENNIAL STATEMENT 2022-03-02
220303001886 2022-03-02 CERTIFICATE OF CHANGE BY ENTITY 2022-03-02
190517000287 2019-05-17 CERTIFICATE OF AMENDMENT 2019-05-17
160324002033 2016-03-24 BIENNIAL STATEMENT 2015-08-01
131025000191 2013-10-25 CERTIFICATE OF CHANGE 2013-10-25
090818000501 2009-08-18 APPLICATION OF AUTHORITY 2009-08-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State