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TRADING TECHNOLOGIES

TRADING TECHNOLOGIES

Company Details

Name:	TRADING TECHNOLOGIES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 1996 (29 years ago)
Entity Number:	2073779
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	TRADING TECHNOLOGIES INTERNATIONAL, INC.
Fictitious Name:	TRADING TECHNOLOGIES
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1 South Wacker Drive, Suite 1200, CHICAGO, IL, United States, 60606

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS KEITH TODD	Chief Executive Officer	1 SOUTH WACKER DRIVE, SUITE 1200, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-26	2024-11-26	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	1 SOUTH WACKER DRIVE, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-11-26	2024-11-26	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-11-26	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-01-11	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-11-26	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-01-11	2024-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-01-11	2024-01-11	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-10-13	2024-01-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-07	2024-01-11	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2014-10-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-04	2014-10-07	Address	222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2006-12-04	2014-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-19	2006-12-04	Address	222 SOUTH RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, 5808, USA (Type of address: Chief Executive Officer)
2002-10-02	2004-11-19	Address	222 SOUTH RIVERSIDE PLAZA, STE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-10-02	2006-12-04	Address	222 SOUTH RIVERSIDE PAZA, STE 1100, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-01-10	2002-10-02	Address	1603 ORRINGTON AVE, STE 1300, EVANSTON, IL, 60201, USA (Type of address: Chief Executive Officer)
2000-01-10	2002-10-02	Address	1603 ORRINGTON AVE, STE 1300, EVANSTON, IL, 60201, USA (Type of address: Principal Executive Office)
1999-10-12	2006-12-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-10	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241126000696	2024-11-26	BIENNIAL STATEMENT	2024-11-26
240111000744	2024-01-10	CERTIFICATE OF CHANGE BY ENTITY	2024-01-10
221007001581	2022-10-07	BIENNIAL STATEMENT	2022-10-01
201013060744	2020-10-13	BIENNIAL STATEMENT	2020-10-01
SR-24562	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24561	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181015006184	2018-10-15	BIENNIAL STATEMENT	2018-10-01
161005007577	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141007006712	2014-10-07	BIENNIAL STATEMENT	2014-10-01
121031006155	2012-10-31	BIENNIAL STATEMENT	2012-10-01
101108002229	2010-11-08	BIENNIAL STATEMENT	2010-10-01
081106002889	2008-11-06	BIENNIAL STATEMENT	2008-10-01
061204002376	2006-12-04	BIENNIAL STATEMENT	2006-10-01
041119002617	2004-11-19	BIENNIAL STATEMENT	2004-10-01
021002002530	2002-10-02	BIENNIAL STATEMENT	2002-10-01
001006002131	2000-10-06	BIENNIAL STATEMENT	2000-10-01
000110002301	2000-01-10	BIENNIAL STATEMENT	1998-10-01
991012000063	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
961010000103	1996-10-10	APPLICATION OF AUTHORITY	1996-10-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

TRADING TECHNOLOGIES

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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