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10005
FIXED INCOME CLEARING CORPORATION

FIXED INCOME CLEARING CORPORATION

Headquarter

Company Details

Name:	FIXED INCOME CLEARING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1986 (38 years ago)
Entity Number:	1127729
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 Liberty Street, NY, NY, United States, 10005
Principal Address:	FICC, 570 Washington Blvd, Jersey City, NJ, United States, 07310

Shares Details

Shares issued 105000

Share Par Value 0.5

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FIXED INCOME CLEARING CORPORATION, FLORIDA	F04000005278	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300H47WTHXPU08X20

1127729

US-NY

GENERAL

ACTIVE

1986-11-18

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	55 WATER ST, NEW YORK, US-NY, US, 10041

Registration details

Registration Date	2014-08-22
Last Update	2024-03-12
Status	ISSUED
Next Renewal	2025-03-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1127729

Agent

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

DOS Process Agent

Name	Role	Address
FIXED INCOME CLEARING CORPORATION	DOS Process Agent	28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
FRANCIS LA SALLA	Chief Executive Officer	FICC, 570 WASHINGTON BLVD, JERSEY CITY, NJ, United States, 07310

History

Start date	End date	Type	Value
2024-11-12	2024-11-12	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2024-11-12	2024-11-12	Address	FICC, 570 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-12-21	2024-11-12	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 0.5
2023-03-31	2023-12-21	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 0.5
2023-03-17	2023-03-17	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-03-17	2024-11-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-17	2024-11-12	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-03-17	2024-11-12	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-16	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 0.5
2018-05-02	2023-03-17	Address	55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2016-11-28	2023-03-17	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2016-11-28	2018-05-02	Address	55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2014-11-14	2016-11-28	Address	55 WATER ST, 2OTH FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2014-11-14	2016-11-28	Address	55 WATER STREET, 2OTH FL, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2014-11-14	2016-11-28	Address	55 WATER ST, 2OTH FL, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2013-01-03	2014-11-14	Address	55 WATER ST, 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2013-01-03	2014-11-14	Address	55 WATER ST, 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2006-11-09	2013-01-03	Address	55 WATER STREET / 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2006-11-09	2013-01-03	Address	55 WATER STREET / 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2006-11-09	2014-11-14	Address	55 WATER STREET / 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2004-10-14	2006-11-09	Address	55 WATER ST 22ND FLR, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2004-10-14	2006-11-09	Address	55 WATER ST 22ND FLR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2004-10-14	2006-11-09	Address	55 WATER ST 31ST FLR, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2000-11-10	2004-10-14	Address	55 WATER ST, NEW YORK, NY, 10041, 0082, USA (Type of address: Service of Process)
2000-11-10	2004-10-14	Address	55 WATER ST, NEW YORK, NY, 10041, 0082, USA (Type of address: Principal Executive Office)
2000-11-10	2004-10-14	Address	55 WATER ST, NEW YORK, NY, 10041, 0082, USA (Type of address: Chief Executive Officer)
1998-11-05	2000-11-10	Address	C/O EASTBRIDGE CAPITAL INC, 135 E 57TH ST 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-11-26	1998-11-05	Address	C/O GOLDMAN, SACHS CO., 85 BROAD STREET, 6TH FL., NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1993-11-12	1996-11-26	Address	140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1992-12-08	2000-11-10	Address	55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
1992-12-08	1993-11-12	Address	WORLD FINANCIAL CENTER, AMERICAN EXPRESS TOWER 9TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1992-12-08	2000-11-10	Address	55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
1988-01-05	2023-03-16	Shares	Share type: PAR VALUE, Number of shares: 105000, Par value: 0.5
1986-11-18	1992-12-08	Address	55 WATER ST., NEW YORK, NY, 10041, USA (Type of address: Service of Process)
1986-11-18	1988-01-05	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 0.5

Filings

Filing Number	Date Filed	Type	Effective Date
241112000275	2024-11-12	BIENNIAL STATEMENT	2024-11-12
230317000144	2023-03-16	CERTIFICATE OF CHANGE BY ENTITY	2023-03-16
221114003321	2022-11-14	BIENNIAL STATEMENT	2022-11-01
201112060922	2020-11-12	BIENNIAL STATEMENT	2020-11-01
181105007081	2018-11-05	BIENNIAL STATEMENT	2018-11-01
180503000450	2018-05-03	CERTIFICATE OF AMENDMENT	2018-05-03
180502000120	2018-05-02	CERTIFICATE OF CHANGE	2018-05-02
161128006052	2016-11-28	BIENNIAL STATEMENT	2016-11-01
141114006106	2014-11-14	BIENNIAL STATEMENT	2014-11-01
130103002007	2013-01-03	BIENNIAL STATEMENT	2012-11-01
101118002428	2010-11-18	BIENNIAL STATEMENT	2010-11-01
081218002343	2008-12-18	BIENNIAL STATEMENT	2008-11-01
061109002558	2006-11-09	BIENNIAL STATEMENT	2006-11-01
041014002548	2004-10-14	BIENNIAL STATEMENT	2004-11-01
021231000825	2002-12-31	CERTIFICATE OF MERGER	2002-12-31
020103000870	2002-01-03	CERTIFICATE OF AMENDMENT	2002-01-03
001110002680	2000-11-10	BIENNIAL STATEMENT	2000-11-01
981105002151	1998-11-05	BIENNIAL STATEMENT	1998-11-01
961126002532	1996-11-26	BIENNIAL STATEMENT	1996-11-01
931112002732	1993-11-12	BIENNIAL STATEMENT	1993-11-01
921208002770	1992-12-08	BIENNIAL STATEMENT	1992-11-01
B643279-4	1988-05-24	CERTIFICATE OF AMENDMENT	1988-05-24
B586739-5	1988-01-05	CERTIFICATE OF AMENDMENT	1988-01-05
B425146-7	1986-11-18	CERTIFICATE OF INCORPORATION	1986-11-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State