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ION TRADING, INC.

Branch

Company Details

Name: ION TRADING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1993 (32 years ago)
Branch of: ION TRADING, INC., Illinois (Company Number LLC_03542254)
Entity Number: 1739073
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 1335 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
KUNAL GULLAPALLI Chief Executive Officer 1335 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 1335 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-09-13 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-13 2023-07-03 Address 1335 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2008-12-31 2019-09-13 Address ATTN: JAMES K. LEARY, 200 WEST MADISON ST STE 1400, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2008-12-19 2009-01-08 Name ROLFE & NOLAN SYSTEMS INC.
2003-09-19 2008-12-31 Address 120 S RIVERSIDE PLAZA #1430, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2003-09-19 2019-09-13 Address 120 S RIVERSIDE PLAZA #1430, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2003-09-19 2019-09-13 Address 120 S RIVERSIDE PLAZA #1430, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1999-09-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230703000451 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210708000540 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190913002042 2019-09-13 BIENNIAL STATEMENT 2019-07-01
SR-20821 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090108000317 2009-01-08 CERTIFICATE OF AMENDMENT 2009-01-08
081231000756 2008-12-31 CERTIFICATE OF MERGER 2008-12-31
081219000612 2008-12-19 CERTIFICATE OF AMENDMENT 2008-12-19
070719002024 2007-07-19 BIENNIAL STATEMENT 2007-07-01
030919002447 2003-09-19 BIENNIAL STATEMENT 2003-07-01
990922000924 1999-09-22 CERTIFICATE OF CHANGE 1999-09-22

Date of last update: 18 Dec 2024

Sources: New York Secretary of State