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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
BRIAN A. TRAQUAIR | Chief Executive Officer | 200 UNIVERSITY AVENUE, SUITE 200, TORONTO ONTARIO, Canada, 3C6 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
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) |
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