Search icon

DTCC DIGITAL (US) INC.

Company Details

Name: DTCC DIGITAL (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2020 (5 years ago)
Entity Number: 5743845
County: New York
Place of Formation: Delaware
Foreign Legal Name: DTCC DIGITAL (US) INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 570 Washington Boulevard, Jersey City, NJ, United States, 07310
Principal Address ZIP Code: 07310

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT, VACANT Chief Executive Officer 570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2024-08-09 2024-08-09 Address 1910 TOWNE CENTRE BLVD, SUITE 250, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-08-09 Address 1910 TOWNE CENTRE BLVD, SUITE 250, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2024-06-20 2024-08-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-06-20 2024-08-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-15 2024-06-20 Address 1910 TOWNE CENTRE BLVD, SUITE 250, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2024-03-15 2024-06-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-15 2024-06-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-30 2024-03-15 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-03-15 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240809000398 2024-08-09 BIENNIAL STATEMENT 2024-08-09
240620000273 2024-06-18 CERTIFICATE OF CHANGE BY ENTITY 2024-06-18
240315000202 2024-03-14 CERTIFICATE OF AMENDMENT 2024-03-14
220930014497 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929010386 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220414003280 2022-04-14 BIENNIAL STATEMENT 2022-04-01
220219000187 2022-02-18 CERTIFICATE OF CHANGE BY ENTITY 2022-02-18
200429000099 2020-04-29 APPLICATION OF AUTHORITY 2020-04-29

Date of last update: 03 Nov 2024

Sources: New York Secretary of State