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DTCC ITP LLC

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Company Details

Name: DTCC ITP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Apr 2001 (24 years ago)
Entity Number: 2630769
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2023-05-16 2025-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-16 2025-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-16 2023-05-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-16 2023-05-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-02 2023-03-16 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404002922 2025-04-04 BIENNIAL STATEMENT 2025-04-04
230516003540 2023-05-16 BIENNIAL STATEMENT 2023-04-01
230316001988 2023-03-14 CERTIFICATE OF CHANGE BY ENTITY 2023-03-14
210406061226 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190402060963 2019-04-02 BIENNIAL STATEMENT 2019-04-01

Trademarks Section

Serial Number:
88876369
Mark:
INSITE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2020-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INSITE

Goods And Services

For:
Financial information in the field of financial trade management; Financial transaction processing services, namely, post-trade securities processing; Providing an online computer database containing financial information, namely, financial disclosure documents for financial, securities, and stock t...
First Use:
2008-12-10
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88077575
Mark:
OASYS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OASYS

Goods And Services

For:
Financial transaction services, namely, securities trading and debt settlement services; Financial information services, relating to securities market trading activity; Providing an on-line computer database in the field of securities market activity; Financial transaction processing services, secur...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
86001839
Mark:
OMGEO TRADESUITE ID
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2013-07-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OMGEO TRADESUITE ID

Goods And Services

For:
Computer software for use in providing and using securities trade allocation confirmation, pre-settlement and information services
First Use:
2012-07-19
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Electronic messaging services
First Use:
2012-07-19
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial post-trade securities processing and pre-settlement services in the nature of providing information to market participants about the details of their trades in the field of securities and financial assets
First Use:
2012-07-19
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77945013
Mark:
TRADESUITE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-02-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRADESUITE

Goods And Services

For:
Computer software for use in providing and using securities trade allocation confirmation, pre-settlement and information services
First Use:
1998-04-16
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Electronic messaging services
First Use:
1998-04-16
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial post-trade securities processing and pre-settlement services in the nature of providing information to market participants about the details of their trades in the field of securities and financial assets
First Use:
1998-04-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77944972
Mark:
OMGEO TRADESUITE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2010-02-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OMGEO TRADESUITE

Goods And Services

For:
Computer software for use in providing and using securities trade allocation confirmation, pre-settlement and information services
First Use:
1998-04-16
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Electronic messaging services
First Use:
1998-04-16
International Classes:
038 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Financial post-trade securities processing and pre-settlement services in the nature of providing information to market participants about the details of their trades in the field of securities and financial assets
First Use:
1998-04-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State