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  5. ARCHIPELAGO, INC.

ARCHIPELAGO, INC.

Company Details

Name: ARCHIPELAGO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 1994 (31 years ago)
Entity Number: 1794774
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 38 WALKER ST., NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHIPELAGO, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 133754828 2012-10-10 ARCHIPELAGO, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 812990
Sponsor’s telephone number 2123349460
Plan sponsor’s address PO BOX 352, NEW YORK, NY, 10276

Plan administrator’s name and address
Administrator’s EIN 133754828
Plan administrator’s name ARCHIPELAGO, INC.
Plan administrator’s address PO BOX 352, NEW YORK, NY, 10276
Administrator’s telephone number 2123349460

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing GAIL SECULAR
ARCHIPELAGO, INC. 401(K) PROFIT SHARING PLAN & TRUST 2011 133754828 2012-06-18 ARCHIPELAGO, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 812990
Sponsor’s telephone number 2123349460
Plan sponsor’s address 38 WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133754828
Plan administrator’s name ARCHIPELAGO, INC.
Plan administrator’s address 38 WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123349460

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing GAIL SECULAR
ARCHIPELAGO, INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 133754828 2011-07-06 ARCHIPELAGO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 812990
Sponsor’s telephone number 2123349460
Plan sponsor’s address 38 WALKER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133754828
Plan administrator’s name ARCHIPELAGO, INC.
Plan administrator’s address 38 WALKER STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123349460

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing GAIL SECULAR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38 WALKER ST., NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
GAIL SECULAR Chief Executive Officer 38 WALKER ST., NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2002-02-08 2004-03-10 Address 525 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1998-02-05 2004-03-10 Address 525 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1996-03-18 2002-02-08 Address 525 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1996-03-18 2004-03-10 Address 525 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1996-03-18 1998-02-05 Address 18 E 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-02-11 1996-03-18 Address 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100407002123 2010-04-07 BIENNIAL STATEMENT 2010-02-01
080207003018 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060322002505 2006-03-22 BIENNIAL STATEMENT 2006-02-01
040310002645 2004-03-10 BIENNIAL STATEMENT 2004-02-01
020208002395 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000229002965 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980205002564 1998-02-05 BIENNIAL STATEMENT 1998-02-01
960318002010 1996-03-18 BIENNIAL STATEMENT 1996-02-01
940211000128 1994-02-11 CERTIFICATE OF INCORPORATION 1994-02-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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