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  5. THE DEPOSITORY TRUST & CLEARING CORPORATION

THE DEPOSITORY TRUST & CLEARING CORPORATION

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Company Details

Name: THE DEPOSITORY TRUST & CLEARING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (26 years ago)
Entity Number: 2394637
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 570 washington boulevard, JERSEY CITY, NJ, United States, 07310
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 40000

Share Par Value 0.5

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCIS LA SALLA Chief Executive Officer 570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310

Agent

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

Links between entities

Type:
Headquarter of
Company Number:
20141689178
State:
COLORADO
COLORADO profile:
THE DEPOSITORY TRUST & CLEARING CORPORATION (CO)
Type:
Headquarter of
Company Number:
F04000005282
State:
FLORIDA
FLORIDA profile:
THE DEPOSITORY TRUST & CLEARING CORPORATION (FL)
Type:
Headquarter of
Company Number:
001733403
State:
RHODE ISLAND
RHODE ISLAND profile:
THE DEPOSITORY TRUST & CLEARING CORPORATION (RI)
Type:
Headquarter of
Company Number:
1159765
State:
CONNECTICUT
CONNECTICUT profile:
THE DEPOSITORY TRUST & CLEARING CORPORATION (CT)

Legal Entity Identifier

LEI Number:
MLDY5N6PZ58ZE60QU102

Registration Details:

Initial Registration Date:
2012-06-06
Next Renewal Date:
2025-03-14
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-04-08 2025-04-08 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2025-04-08 2025-04-08 Shares Share type: PAR VALUE, Number of shares: 90000, Par value: 100
2025-02-24 2025-02-24 Shares Share type: PAR VALUE, Number of shares: 90000, Par value: 100
2025-02-24 2025-02-24 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2025-02-24 2025-04-08 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5

Filings

Filing Number Date Filed Type Effective Date
240328002142 2024-03-27 CERTIFICATE OF AMENDMENT 2024-03-27
230707000077 2023-07-07 BIENNIAL STATEMENT 2023-07-01
230113001889 2023-01-13 AMENDMENT TO BIENNIAL STATEMENT 2023-01-13
230103001602 2023-01-03 AMENDMENT TO BIENNIAL STATEMENT 2023-01-03
210831001723 2021-08-31 BIENNIAL STATEMENT 2021-08-31

Trademarks Section

Serial Number:
88466914
Mark:
MATCH HUB
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-06-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MATCH HUB
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing financial processing services in the nature of managing and facilitating payout cash and securities claims; Payout solutions, namely, providing funds distribution for businesses, standing settlement instructions (SSI), and movements of collateral; Providing electronic processing of electro...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78520796
Mark:
6
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
6
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial trade processing services, namely, trade comparison, confirmation, clearance and settlement; securities custody services for participating banks and brokers; asset servicing, namely, principal and income distribution, processing of corporate action financial transactions, withholding tax d...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78221546
Mark:
REAL-TIME TRADE MATCHING
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2003-03-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
REAL-TIME TRADE MATCHING
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial information provided by electronic means, in the field of financial trade and transactions; and electronic financial trade processing services, namely, trade submission, comparison, clearance, settlement and confirmation, and regulatory trade reporting
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
77364554
Mark:
THE LOGICAL SOLUTIONS PROVIDER.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2008-01-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
THE LOGICAL SOLUTIONS PROVIDER.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic messaging services, namely, providing messages concerning client account information, trades, purchases, redemptions, and exchange orders of securities, and confirmations, all pertaining to financial transactions, via a global computer network
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing financial information for investment portfolio management, and communicating information relating to client accounts, trades, purchases, redemption, and exchange orders; financial trade processing services, namely, trade comparison, confirmation, clearance, and settlement; financial produc...
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77284171
Mark:
L&A ACCESS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-09-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
L&A ACCESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Application service provider (ASP) featuring software for use in the insurance industry, namely, software that enables insurance product distributors to enter requests to carriers for appointments and appointment terminations, producer terminations, address changes, representative identification num...
International Classes:
042 - Primary Class
Class Status:
Active

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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