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TRADING TECHNOLOGIES

Company Details

Name: TRADING TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1996 (28 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

Chief Executive Officer

Name Role Address
THOMAS KEITH TODD Chief Executive Officer 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

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)

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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State