| Name: | EURONEXT FX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2014 (11 years ago) |
| Entity Number: | 4507688 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 180 Maiden Lane, 15th Floor, New York, NY, United States, 10038 |
| Principal Address: | 180 MAIDEN LANE, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EURONEXT FX INC. 401(K) PLAN | 2023 | 453828589 | 2024-07-01 | EURONEXT FX INC. | 44 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | NICOLAS JEGOU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 6468133367 |
| Plan sponsor’s address | 180 MAIDEN LN, 7TH FL, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | NICOLAS JEGOU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 6468133367 |
| Plan sponsor’s address | 180 MAIDEN LN, 7TH FL, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | KEVIN WOLF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 6468133367 |
| Plan sponsor’s address | 180 MAIDEN LN, 7TH FL, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-16 |
| Name of individual signing | KEVIN WOLF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 6468133367 |
| Plan sponsor’s address | 180 MAIDEN LN, 7TH FL, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-23 |
| Name of individual signing | KEVIN WOLF |
| Name | Role | Address |
|---|---|---|
| KEVIN WOLF | DOS Process Agent | 180 Maiden Lane, 15th Floor, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| KEVIN WOLF | Chief Executive Officer | 180 MAIDEN LANE, 15TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-18 | 2020-01-02 | Address | FASTMATCH, INC., 180 MAIDEN LANE 7 FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2018-10-18 | 2020-01-02 | Address | 180 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2020-01-02 | Address | 180 MAIDEN LANE, 7TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2017-08-03 | 2018-10-18 | Address | FASTMATCH, INC., 180 MAIDEN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2017-08-03 | 2018-10-18 | Address | FASTMATCH, INC., 180 MAIDEN LANE 7 FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2016-12-01 | 2017-08-03 | Address | ATTN DMITRI GALINOV, 180 MAIDEN LANE 7 FL, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-01-02 | 2016-12-01 | Address | DMITRI GALINOV, 55 WATER STREET, 50TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128002019 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 200102060927 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190412000460 | 2019-04-12 | CERTIFICATE OF AMENDMENT | 2019-04-12 |
| 181018006402 | 2018-10-18 | BIENNIAL STATEMENT | 2018-01-01 |
| 170803006508 | 2017-08-03 | BIENNIAL STATEMENT | 2016-01-01 |
| 161201000817 | 2016-12-01 | CERTIFICATE OF CHANGE | 2016-12-01 |
| 140102000356 | 2014-01-02 | APPLICATION OF AUTHORITY | 2014-01-02 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
