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DERIVATECH RISK SOLUTIONS, INC.

Company Details

Name: DERIVATECH RISK SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 2002 (22 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 2839587
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1 SOUTH WACKER STREET, SUITE 400, CHICAGO, IL, United States, 60606
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRIAN A. TRAQUAIR Chief Executive Officer 200 UNIVERSITY AVENUE, SUITE 200, TORONTO ONTARIO, Canada, 3C6

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-11-04 2009-10-19 Address 223 WEST JACKSON BLVD, SUITE 802, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2004-11-04 2009-10-19 Address 223 WEST JACKSON BLVD, SUITE 802, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
091231000682 2009-12-31 CERTIFICATE OF TERMINATION 2009-12-31
091019002251 2009-10-19 BIENNIAL STATEMENT 2008-11-01
041104003021 2004-11-04 BIENNIAL STATEMENT 2004-11-01
021127000070 2002-11-27 APPLICATION OF AUTHORITY 2002-11-27

Date of last update: 19 Jan 2025

Sources: New York Secretary of State