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THE DEPOSITORY TRUST & CLEARING CORPORATION

THE DEPOSITORY TRUST & CLEARING CORPORATION

Headquarter

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE DEPOSITORY TRUST & CLEARING CORPORATION, COLORADO	20141689178	COLORADO
Headquarter of	THE DEPOSITORY TRUST & CLEARING CORPORATION, FLORIDA	F04000005282	FLORIDA
Headquarter of	THE DEPOSITORY TRUST & CLEARING CORPORATION, RHODE ISLAND	001733403	RHODE ISLAND
Headquarter of	THE DEPOSITORY TRUST & CLEARING CORPORATION, CONNECTICUT	1159765	CONNECTICUT

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

MLDY5N6PZ58ZE60QU102

2394637

US-NY

GENERAL

ACTIVE

1999-07-01

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, US-NY, US, 10005
Headquarters	570 WASHINGTON BOULEVARD, JERSEY CITY, US-NJ, US, 07310

Registration details

Registration Date	2012-06-06
Last Update	2024-03-12
Status	ISSUED
Next Renewal	2025-03-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	2394637

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

History

Start date	End date	Type	Value
2024-03-28	2024-03-28	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2024-03-28	2024-03-28	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 100
2024-03-27	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2024-02-15	2024-02-15	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2024-02-15	2024-02-15	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2024-02-15	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2024-02-15	2024-03-27	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-07-07	2024-03-28	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-07-07	2024-02-15	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-07-07	2023-07-07	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-02-15	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-07-07	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-07-07	2024-03-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-07	2024-03-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-07	2023-07-07	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-03-28	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-07-07	2024-03-28	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-01-13	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-13	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-01-13	2023-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-13	2023-01-13	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-01-13	2023-07-07	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-01-13	2023-07-07	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-07-07	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-01-13	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-01-13	2023-01-13	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-01-13	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-01-13	2023-07-07	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-03	2023-01-13	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-03	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-01-03	2023-01-13	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-01-03	2023-01-03	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-03	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-13	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-01-13	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2023-01-03	2023-01-03	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2023-01-03	2023-01-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-19	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2022-01-19	2023-01-03	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2022-01-19	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2022-01-19	2023-01-03	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2021-07-29	2023-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-29	2023-01-03	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2021-07-29	2023-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2021-07-23	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2021-07-23	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2021-07-23	2022-01-19	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2021-06-28	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2021-06-28	2021-06-28	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2021-06-28	2021-07-23	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2021-06-28	2021-06-28	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2020-01-31	2021-07-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-31	2021-07-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-03	2021-07-29	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2017-07-03	2020-01-31	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2015-07-01	2017-07-03	Address	55 WATER ST, 19TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2015-07-01	2017-07-03	Address	55 WATER ST, 20TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2015-07-01	2017-07-03	Address	55 WATER ST, 19TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2015-02-03	2021-06-28	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2015-02-03	2015-02-03	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2015-02-03	2015-02-03	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5
2015-02-03	2021-06-28	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 100
2013-08-28	2015-07-01	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2013-08-28	2015-07-01	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2013-08-28	2015-07-01	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2009-07-22	2013-08-28	Address	55 WATER ST 22ND FLR, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2007-10-04	2013-08-28	Address	55 WATER ST, 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2007-10-04	2013-08-28	Address	55 WATER ST, 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2007-10-04	2009-07-22	Address	55 WATER ST, 22ND FL, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2004-08-27	2007-10-04	Address	55 WATER ST, 49TH FL, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2004-08-27	2007-10-04	Address	55 WATER ST, 49TH FL, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
2004-08-27	2007-10-04	Address	55 WATER ST, 49TH FL, NEW YORK, NY, 10041, USA (Type of address: Principal Executive Office)
2001-12-28	2001-12-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.5
2001-12-28	2001-12-28	Shares	Share type: PAR VALUE, Number of shares: 28500, Par value: 100
2001-12-28	2015-02-03	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.5
2001-12-28	2015-02-03	Shares	Share type: PAR VALUE, Number of shares: 28500, Par value: 100
1999-07-01	2001-12-28	Shares	Share type: PAR VALUE, Number of shares: 18500, Par value: 100
1999-07-01	1999-07-01	Shares	Share type: PAR VALUE, Number of shares: 18500, Par value: 100
1999-07-01	1999-07-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 0.5
1999-07-01	2004-08-27	Address	55 WATER STREET, ATTENTION: GENERAL COUNSEL, NEW YORK, NY, 10041, USA (Type of address: Service of Process)
1999-07-01	2001-12-28	Shares	Share type: PAR VALUE, Number of shares: 20000, 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
210729001824	2021-07-23	CERTIFICATE OF AMENDMENT	2021-07-23
210611000588	2021-06-11	CERTIFICATE OF AMENDMENT	2021-06-11
200131000547	2020-01-31	CERTIFICATE OF CHANGE	2020-01-31
190709060641	2019-07-09	BIENNIAL STATEMENT	2019-07-01
170703006472	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006463	2015-07-01	BIENNIAL STATEMENT	2015-07-01
150526000622	2015-05-26	CERTIFICATE OF AMENDMENT	2015-05-26
150203000195	2015-02-03	CERTIFICATE OF AMENDMENT	2015-02-03
130828006179	2013-08-28	BIENNIAL STATEMENT	2013-07-01
110812003235	2011-08-12	BIENNIAL STATEMENT	2011-07-01
090722002550	2009-07-22	BIENNIAL STATEMENT	2009-07-01
071004002688	2007-10-04	BIENNIAL STATEMENT	2007-07-01
051207002722	2005-12-07	BIENNIAL STATEMENT	2005-07-01
040827002169	2004-08-27	BIENNIAL STATEMENT	2003-07-01
020917000413	2002-09-17	CERTIFICATE OF AMENDMENT	2002-09-17
011228000806	2001-12-28	CERTIFICATE OF AMENDMENT	2001-12-28
991104000848	1999-11-04	CERTIFICATE OF MERGER	1999-11-04
991015000841	1999-10-15	CERTIFICATE OF AMENDMENT	1999-10-15
990811000346	1999-08-11	CERTIFICATE OF AMENDMENT	1999-08-11
990701000722	1999-07-01	CERTIFICATE OF INCORPORATION	1999-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State