Home Page
Counties
New York
10018
LIQUIDNET HOLDINGS, INC.

LIQUIDNET HOLDINGS, INC.

Company Details

Name:	LIQUIDNET HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2000 (25 years ago)
Entity Number:	2491332
ZIP code:	10018
County:	New York
Place of Formation:	Delaware
Address:	498 7TH AVE 15TH FL,, New York, NY, United States, 10018
Principal Address:	620 8th Avenue, 20th Floor, New York, NY, United States, 10018

Agent

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

DOS Process Agent

Name	Role	Address
LIQUIDNET HOLDINGS, INC.	DOS Process Agent	498 7TH AVE 15TH FL,, 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

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-03-19	Address	498 7TH AVE 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2024-01-09	2024-01-09	Address	620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-03-19	Address	620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-03-19	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-03	2024-01-09	Address	620 8TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-01-09	Address	498 7TH AVE 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-03-05	2020-03-03	Address	ATTN HOWARD MEYERSON, 498 7TH AVE 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-03-01	2020-03-03	Address	498 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-03-01	2020-03-03	Address	498 SEVENTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-03-01	2018-03-05	Address	ATTN HOWARD MEYERSON, 498 7TH AVE 15TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-03-20	2010-03-01	Address	498 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-03-20	2010-03-01	Address	498 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-03-20	2010-03-01	Address	498 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-10-16	2002-03-20	Address	ATT: CHIEF OPERATING OFFICER, 498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-28	2000-10-16	Address	ATT: ANDREW PESKOE, ESQ., 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240319004424	2024-03-19	BIENNIAL STATEMENT	2024-03-19
240109001746	2024-01-08	CERTIFICATE OF CHANGE BY ENTITY	2024-01-08
220323004038	2022-03-23	BIENNIAL STATEMENT	2022-03-01
200303060733	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180305008548	2018-03-05	BIENNIAL STATEMENT	2018-03-01
170912006264	2017-09-12	BIENNIAL STATEMENT	2016-03-01
140312006894	2014-03-12	BIENNIAL STATEMENT	2014-03-01
120228002578	2012-02-28	BIENNIAL STATEMENT	2012-03-01
100301002222	2010-03-01	BIENNIAL STATEMENT	2010-03-01
080402003075	2008-04-02	BIENNIAL STATEMENT	2008-03-01
060414003186	2006-04-14	BIENNIAL STATEMENT	2006-03-01
040709002970	2004-07-09	BIENNIAL STATEMENT	2004-03-01
020320002086	2002-03-20	BIENNIAL STATEMENT	2002-03-01
001016000086	2000-10-16	CERTIFICATE OF AMENDMENT	2000-10-16
000328000016	2000-03-28	APPLICATION OF AUTHORITY	2000-03-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State