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INSTINET GROUP, LLC

Company Details

Name: INSTINET GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2005 (20 years ago)
Entity Number: 3162268
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSTINET GROUP LLC 401K PLAN 2010 611428117 2011-09-07 INSTINET GROUP LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-12
Business code 523110
Sponsor’s telephone number 2123104389
Plan sponsor’s address 1095 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 611428117
Plan administrator’s name INSTINET GROUP LLC
Plan administrator’s address 1095 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, 10036
Administrator’s telephone number 2123104389

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing VIRGINIA ROSSETTI
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing VIRGINIA ROSSETTI
INSTINET GROUP LLC 401K PLAN 2009 611428117 2010-10-05 INSTINET GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-09-12
Business code 523110
Sponsor’s telephone number 2123104389
Plan sponsor’s address 1095 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 611428117
Plan administrator’s name INSTINET GROUP LLC
Plan administrator’s address 1095 AVE OF THE AMERICAS, 5TH FLR, NEW YORK, NY, 10036
Administrator’s telephone number 2123104389

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing VIRGINIA ROSSETTI
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing VIRGINIA ROSSETTI

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-02-09 2015-06-26 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-09 2015-06-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230206003140 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210203061389 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190206060506 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170224006058 2017-02-24 BIENNIAL STATEMENT 2017-02-01
150626000121 2015-06-26 CERTIFICATE OF CHANGE 2015-06-26
150220006244 2015-02-20 BIENNIAL STATEMENT 2015-02-01
130301002531 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110321002581 2011-03-21 BIENNIAL STATEMENT 2011-02-01
090212002464 2009-02-12 BIENNIAL STATEMENT 2009-02-01
050419000090 2005-04-19 AFFIDAVIT OF PUBLICATION 2005-04-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State