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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:

2026-04-24

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

History

Start date	End date	Type	Value
2025-07-07	2025-07-07	Address	140 58TH STREET, BUILDING B, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2025-07-07	2025-07-07	Address	570 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2025-07-07	2025-07-07	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 100
2025-07-07	2025-07-07	Address	55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2025-04-08	2025-04-08	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
250707000374	2025-07-07	BIENNIAL STATEMENT	2025-07-07
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

Trademarks Section

Serial Number:

85673020

Mark:

DTCC FEE EXCHANGE

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK, SERVICE MARK

Application Filing Date:

2012-07-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DTCC FEE EXCHANGE

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Downloadable computer software that that automates and standardizes invoices and fee data to mutual funds, facilitates fee payments between mutual funds and their intermediaries, and automates settlement of mutual fund fees

International Classes:

009 - Primary Class

Class Status:

Active

For:

Telecommunications services, namely, providing for the electronic transmission of account information to mutual funds

International Classes:

038 - Primary Class

Class Status:

Active

For:

Financial services, namely, facilitating the submission of invoices and fee data to mutual funds; standardization of and facilitating mutual fund information and customer information; facilitating settlement of mutual fund fees

International Classes:

036 - Primary Class

Class Status:

Active

For:

Non-downloadable computer software that automates and standardizes invoices and fee data to mutual funds, facilitates fee payments between mutual funds and their intermediaries, and automates settlement of mutual fund fees

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

85400575

Mark:

CAPPED CONTINGENCY LIQUIDITY FACILITY

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-08-17

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CAPPED CONTINGENCY LIQUIDITY FACILITY

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Financial services, namely, business liquidation services in the form of facilitating liquidations resulting from a default by a financial services firm; providing and arranging financing for purposes of the settlement of positions on behalf of distressed financial services firms; providing analysis...

First Use:

2011-05-02

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85256515

Mark:

DTCC LOAN/SERV

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2011-03-03

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

DTCC LOAN/SERV

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Electronic online storage of industry standard loan messages for agents and lenders in the syndicated loan market

International Classes:

039 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Electronic messaging services, namely, electronic transmission and receipt of industry standard loan messages for agents and lenders in the syndicated loan market

International Classes:

038 - Primary Class

Class Status:

Sec. 8 – Entire Registration

For:

Financial loan processing services, namely, providing loan reconciliation services between agents and lenders in the syndicated loan market

International Classes:

036 - Primary Class

Class Status:

Sec. 8 – Entire Registration

Serial Number:

85239170

Mark:

LOAN/SERV

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2011-02-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

LOAN/SERV

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Electronic messaging services, namely, providing a network for the transmission, receipt, and online storage of industry standard loan messages for agents and leaders in the syndicated loan market

International Classes:

038 - Primary Class

Class Status:

Active

For:

Financial loan processing services, namely, providing loan reconciliation services between agents and lenders in the syndicated loan market

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

77095399

Mark:

Status:

CANCELLED - SECTION 8

Mark Type:

TRADEMARK

Application Filing Date:

2007-01-31

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Printed publications, namely, employee training guides in the fields of employee productivity, customer service, customer relations, quality control, and sales

International Classes:

016 - Primary Class

Class Status:

Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:

2000-07-28

Type:

Accident

Address:

55 WATER STREET, NEW YORK, NY, 10013

Safety Health:

Safety

Scope:

Partial

Inspection Link:

View Inspection data on OSHA website

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 840-6895

Fax:

(718) 840-6897

Email:

DGEORGE-STUART@DTCC.COM

Add Date:

2011-07-13

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2006-03-03

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Tax Suits

Parties

Party Name:

UNITED STATES OF AMERICA

Party Role:

Plaintiff

Party Name:

THE DEPOSITORY TRUST & CLEARING CORPORATION

Party Role:

Defendant

Court Case Summary

Filing Date:

2004-09-22

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

DEXTER & COMPANY

Party Role:

Plaintiff

Party Name:

THE DEPOSITORY TRUST & CLEARING CORPORATION

Party Role:

Defendant

Court Case Summary

Filing Date:

2004-06-17

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

LEWIS LLC

Party Role:

Plaintiff

Party Name:

THE DEPOSITORY TRUST & CLEARING CORPORATION

Party Role:

Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

THE DEPOSITORY TRUST & CLEARING CORPORATION

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Links between entities

Legal Entity Identifier

Registration Details:

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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