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THE INTERNATIONAL STOCK EXCHANGE (LONDON) INC.

Company Details

Name: THE INTERNATIONAL STOCK EXCHANGE (LONDON) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1985 (39 years ago)
Date of dissolution: 31 Jul 1995
Entity Number: 1046768
ZIP code: EC2N-1HP
County: New York
Place of Formation: Delaware
Address: OLD BROAD STREET, ATT: SECRETARIAT, LONDON, United Kingdom, EC2N-1HP
Principal Address: OLD BROAD STREET, LONDON, United Kingdom, ECZ1N-HP

DOS Process Agent

Name Role Address
LONDON STOCK EXCHANGE DOS Process Agent OLD BROAD STREET, ATT: SECRETARIAT, LONDON, United Kingdom, EC2N-1HP

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW HUGH SMITH Chief Executive Officer OLD BROAD STREET, LONDON, United Kingdom, ECZ1N-HP

History

Start date End date Type Value
1985-12-31 1995-07-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-12-31 1995-07-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950731000451 1995-07-31 SURRENDER OF AUTHORITY 1995-07-31
940209002400 1994-02-09 BIENNIAL STATEMENT 1993-12-01
C104403-3 1990-02-06 CERTIFICATE OF AMENDMENT 1990-02-06
B305333-5 1985-12-31 APPLICATION OF AUTHORITY 1985-12-31

Date of last update: 27 Feb 2025

Sources: New York Secretary of State