| Name: | TRADESOFT TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2000 (25 years ago) |
| Entity Number: | 2505529 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROGER CAMPBELL | Chief Executive Officer | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2024-05-30 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-05-30 | 2020-05-13 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-01-25 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-06-11 | 2018-05-30 | Address | ONE NEW YORK PLAZA, 16TH FLR, NEW YORK, NY, 10292, USA (Type of address: Principal Executive Office) |
| 2002-06-11 | 2018-05-30 | Address | ONE NEW YORK PLAZA, 16TH FLR, NEW YORK, NY, 10292, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2016-01-25 | Address | ONE NEW YORK PLAZA, 16TH FLR, NEW YORK, NY, 10292, USA (Type of address: Service of Process) |
| 2000-05-02 | 2002-06-11 | Address | DAVID GRIMES, ESQ., 125 W. 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530020443 | 2024-05-30 | BIENNIAL STATEMENT | 2024-05-30 |
| 220517003995 | 2022-05-17 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060195 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180530002003 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 160125001239 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 040618002164 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020611002710 | 2002-06-11 | BIENNIAL STATEMENT | 2002-05-01 |
| 000502000778 | 2000-05-02 | APPLICATION OF AUTHORITY | 2000-05-02 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
