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SUNGARD INSTITUTIONAL BROKERAGE INC.

Headquarter

Company Details

Name: SUNGARD INSTITUTIONAL BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1988 (36 years ago)
Date of dissolution: 19 Dec 2013
Entity Number: 1248605
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 2100 ENTERPRISE AVE, GENEVA, IL, United States, 60134

Shares Details

Shares issued 200

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SUNGARD INSTITUTIONAL BROKERAGE INC., FLORIDA F10000003222 FLORIDA
Headquarter of SUNGARD INSTITUTIONAL BROKERAGE INC., Alabama 000-944-733 Alabama
Headquarter of SUNGARD INSTITUTIONAL BROKERAGE INC., MINNESOTA 5e68ce14-9ed4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SUNGARD INSTITUTIONAL BROKERAGE INC., CONNECTICUT 0731228 CONNECTICUT
Headquarter of SUNGARD INSTITUTIONAL BROKERAGE INC., ILLINOIS CORP_62630078 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
350951 2100 ENTERPRISE AVENUE, SUITE 800, GENEVA, IL, 60134 2100 ENTERPRISE AVENUE, SUITE 800, GENEVA, IL, 60134 (630) 482-5198

Filings since 2014-02-28

Form type FOCUSN
File number 008-25844
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2014-02-28

Form type X-17A-5
File number 008-25844
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2013-03-01

Form type FOCUSN
File number 008-25844
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2013-03-01

Form type X-17A-5
File number 008-25844
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-02-29

Form type FOCUSN
File number 008-25844
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2012-02-29

Form type X-17A-5
File number 008-25844
Filing date 2012-02-29
Reporting date 2011-12-31
File View File

Filings since 2011-03-01

Form type FOCUSN
File number 008-25844
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2011-03-01

Form type X-17A-5
File number 008-25844
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-01

Form type FOCUSN
File number 008-25844
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01

Form type X-17A-5
File number 008-25844
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-03-02

Form type FOCUSN
File number 008-25844
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2009-03-02

Form type X-17A-5
File number 008-25844
Filing date 2009-03-02
Reporting date 2008-12-31
File View File

Filings since 2008-02-29

Form type X-17A-5
File number 008-25844
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2008-02-29

Form type FOCUSN
File number 008-25844
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-03-30

Form type FOCUSN
File number 008-25844
Filing date 2007-03-30
Reporting date 2006-12-31
File View File

Filings since 2007-03-30

Form type X-17A-5
File number 008-25844
Filing date 2007-03-30
Reporting date 2006-12-31
File View File

Filings since 2006-03-01

Form type FOCUSN
File number 008-25844
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2006-03-01

Form type X-17A-5
File number 008-25844
Filing date 2006-03-01
Reporting date 2005-12-31
File View File

Filings since 2005-03-01

Form type FOCUSN
File number 008-25844
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2005-03-01

Form type X-17A-5
File number 008-25844
Filing date 2005-03-01
Reporting date 2004-12-31
File View File

Filings since 2004-03-01

Form type FOCUSN
File number 008-25844
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2004-03-01

Form type X-17A-5
File number 008-25844
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-03-10

Form type X-17A-5
File number 008-25844
Filing date 2003-03-10
Reporting date 2002-12-31
File View File

Filings since 2003-03-10

Form type FOCUSN
File number 008-25844
Filing date 2003-03-10
Reporting date 2002-12-31
File View File

Filings since 2002-03-04

Form type X-17A-5
File number 008-25844
Filing date 2002-03-04
Reporting date 2001-12-31
File View File

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT A SANTELLA Chief Executive Officer 2100 ENTERPRISE AVE, GENEVA, IL, United States, 60134

History

Start date End date Type Value
2007-02-20 2013-08-01 Address 377 EAST BUTTERFIELD RD, SUITE 800, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2007-02-20 2013-08-01 Address 377 EAST BUTTERFIELD RD, SUITE 800, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
2002-12-18 2007-02-20 Address 55 BROADWAY, 7TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2002-12-18 2007-02-20 Address FOUR CITY PLACE DR, STE 450, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-19 2002-12-18 Address 17 STATE ST, 36TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-01-19 2002-12-18 Address 17 STATE ST, 36TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1994-08-22 1999-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-22 1999-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-16810 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16811 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131219000424 2013-12-19 CERTIFICATE OF MERGER 2013-12-19
130801002359 2013-08-01 BIENNIAL STATEMENT 2012-12-01
120327002083 2012-03-27 BIENNIAL STATEMENT 2010-12-01
090915002492 2009-09-15 BIENNIAL STATEMENT 2008-12-01
070220002403 2007-02-20 BIENNIAL STATEMENT 2006-12-01
061031000426 2006-10-31 CERTIFICATE OF MERGER 2006-10-31
061031000491 2006-10-31 CERTIFICATE OF MERGER 2006-10-31
050131002893 2005-01-31 BIENNIAL STATEMENT 2004-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State