| Name: | NEWEDGE FINANCIAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1994 (30 years ago) |
| Date of dissolution: | 29 Sep 2008 |
| Entity Number: | 1853013 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10 SOUTH WACKER DRIVE, SUITE 1100, CHICAGO, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DIDIER VARLET, CHAIRMAN & CHIEF EXECUTIVE OFFICER | Chief Executive Officer | 10 SOUTH WACKER DRIVE, SUITE 1100, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-08 | 2008-01-28 | Name | CALYON FINANCIAL INC. |
| 1997-07-24 | 1997-07-24 | Name | CARR FUTURES INC. |
| 1997-07-24 | 2004-07-08 | Name | CARR FUTURES INC. |
| 1997-04-25 | 1998-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-27 | 1998-11-18 | Address | 10 S WACKER DR, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1996-09-27 | 1998-11-18 | Address | 10 S WACKER DR, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-18 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-09-20 | 1995-05-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-09-20 | 1995-05-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080929000160 | 2008-09-29 | CERTIFICATE OF TERMINATION | 2008-09-29 |
| 080128001396 | 2008-01-28 | CERTIFICATE OF AMENDMENT | 2008-01-28 |
| 040708000003 | 2004-07-08 | CERTIFICATE OF AMENDMENT | 2004-07-08 |
| 981118002270 | 1998-11-18 | BIENNIAL STATEMENT | 1998-09-01 |
| 970724000210 | 1997-07-24 | CERTIFICATE OF AMENDMENT | 1997-07-24 |
| 970425000699 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
| 960927002178 | 1996-09-27 | BIENNIAL STATEMENT | 1996-09-01 |
| 950518000480 | 1995-05-18 | CERTIFICATE OF CHANGE | 1995-05-18 |
| 940920000114 | 1994-09-20 | APPLICATION OF AUTHORITY | 1994-09-20 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
