| Name: | ELECTRONIC TRADING HOLDCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Entity Number: | 6209720 |
| ZIP code: | 95833 (Companies in Suffolk, 95833) |
| County: | Suffolk |
| Address: | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 8701 Collins Avenue, 401, Surfside, FL, United States, 33154 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| AMIR AHDOOT | Chief Executive Officer | 8701 COLLINS AVENUE, SUITE 401, SURFSIDE, FL, United States, 33154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-22 | Address | 50 emjay blvd, suite 12, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2024-01-11 | 2024-01-22 | Address | 8701 COLLINS AVENUE, SUITE 401, SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-01-11 | Address | 8701 COLLINS AVENUE, SUITE 401, SURFSIDE, FL, 33154, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-01-11 | Address | 50 emjay blvd, suite 12, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2022-01-10 | 2024-01-11 | Name | ELELCTRONIC TRADING HOLDCO, INC. |
| 2022-01-10 | 2023-12-27 | Address | 50 emjay blvd, suite 12, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2022-01-10 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-06 | 2022-01-10 | Address | 50 emjay blvd, suite 12, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240122000570 | 2024-01-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-19 |
| 240111002197 | 2024-01-10 | CERTIFICATE OF AMENDMENT | 2024-01-10 |
| 231227000836 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 220110002242 | 2022-01-10 | CERTIFICATE OF AMENDMENT | 2022-01-10 |
| 210706001841 | 2021-07-06 | CERTIFICATE OF MERGER | 2021-07-06 |
| 210706001728 | 2021-07-06 | CERTIFICATE OF MERGER | 2021-07-06 |
| 210630002049 | 2021-06-30 | CERTIFICATE OF INCORPORATION | 2021-06-30 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
