| Name: | FIRST DERIVATIVES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2009 (15 years ago) |
| Entity Number: | 3847788 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 45 BROADWAY 20TH FLR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAMUS KEATING | Chief Executive Officer | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2020-01-16 | 2023-09-06 | Address | 23 CHRISTOPHER WAY, C/O COHNREZNICK LLP, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2020-01-16 | Address | 45 BROADWAY 20TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002103 | 2023-09-06 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810001152 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 200116060013 | 2020-01-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006266 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160802006138 | 2016-08-02 | BIENNIAL STATEMENT | 2015-08-01 |
| 130312002262 | 2013-03-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821000267 | 2009-08-21 | APPLICATION OF AUTHORITY | 2009-08-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
