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LIQUIDNET, INC.

Company Details

Name: LIQUIDNET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2000 (25 years ago)
Entity Number: 2460896
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: ATTN: HOWARD MEYERSON, 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, United States, 10018
Principal Address: 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ROBERT BOND Chief Executive Officer 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: HOWARD MEYERSON, 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, United States, 10018

Agent

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

History

Start date End date Type Value
2024-01-09 2024-01-09 Address 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-09 Address ATTN: HOWARD MEYERSON, 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-01-03 2024-01-03 Address 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-09 Address 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-03 Address 620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-09-12 2020-01-03 Address 498 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2017-09-12 2020-01-03 Address 498 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-01-05 2017-09-12 Address 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-01-05 2024-01-03 Address ATTN: HOWARD MEYERSON, 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-01-05 2017-09-12 Address 498 SEVENTH AVENUE, 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240109001671 2024-01-08 CERTIFICATE OF CHANGE BY ENTITY 2024-01-08
240103003108 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220106001774 2022-01-06 BIENNIAL STATEMENT 2022-01-06
200103060369 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180111006072 2018-01-11 BIENNIAL STATEMENT 2018-01-01
170912006270 2017-09-12 BIENNIAL STATEMENT 2016-01-01
140519002064 2014-05-19 BIENNIAL STATEMENT 2014-01-01
120125002294 2012-01-25 BIENNIAL STATEMENT 2012-01-01
100105002356 2010-01-05 BIENNIAL STATEMENT 2010-01-01
080507002356 2008-05-07 BIENNIAL STATEMENT 2008-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State