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NYSE TECHNOLOGIES CONNECTIVITY, INC.

Headquarter

Company Details

Name: NYSE TECHNOLOGIES CONNECTIVITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1983 (41 years ago)
Entity Number: 883553
ZIP code: 10528
County: New York
Place of Formation: New York
Principal Address: 11 WALL STREET, NEW YORK, NY, United States, 10005
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NYSE TECHNOLOGIES CONNECTIVITY, INC., ILLINOIS CORP_59172271 ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
LYNN MARTIN Chief Executive Officer 11 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-31 2023-12-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-12-03 2023-12-01 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-10-13 2021-03-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-10-13 2021-03-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-12-01 2019-12-03 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-03-25 2015-12-01 Address 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-03-25 2017-10-13 Address C/O JANET M. KISSANE, 11 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-05-17 2010-03-25 Address SAM JOHNSON, 2 METROTECH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041085 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211201004879 2021-12-01 BIENNIAL STATEMENT 2021-12-01
210331000725 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
191203062214 2019-12-03 BIENNIAL STATEMENT 2019-12-01
171208006358 2017-12-08 BIENNIAL STATEMENT 2017-12-01
171013000617 2017-10-13 CERTIFICATE OF CHANGE 2017-10-13
151201007569 2015-12-01 BIENNIAL STATEMENT 2015-12-01
131202006550 2013-12-02 BIENNIAL STATEMENT 2013-12-01
120113002649 2012-01-13 BIENNIAL STATEMENT 2011-12-01
100325002796 2010-03-25 BIENNIAL STATEMENT 2009-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State