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  5. KCG HOLDINGS, INC.

KCG HOLDINGS, INC.

Company Details

Name: KCG HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2013 (12 years ago)
Entity Number: 4423721
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 300 VESEY STREET, 11TH FLOOR, NEW YORK, NY, United States, 10282

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DANIEL COLEMAN Chief Executive Officer 300 VESEY STREET, NEW YORK, NY, United States, 10282

History

Start date End date Type Value
2017-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-29 2017-06-16 Address 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2015-06-29 2017-06-16 Address 545 WASHINGTON BLVD., JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2015-06-29 2017-06-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-06-27 2015-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-64084 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-64085 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170616006239 2017-06-16 BIENNIAL STATEMENT 2017-06-01
150629006137 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130627000198 2013-06-27 APPLICATION OF AUTHORITY 2013-06-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703886 Securities, Commodities, Exchange 2017-05-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-23
Termination Date 2020-08-03
Section 0078
Status Terminated

Parties
Name SIEGAL
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant
1703802 Securities, Commodities, Exchange 2017-05-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-19
Termination Date 2020-08-17
Section 1391
Status Terminated

Parties
Name BERG
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant
1703959 Securities, Commodities, Exchange 2017-05-25 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-25
Termination Date 2018-07-23
Section 0078
Status Terminated

Parties
Name EVANGELISTA
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant
1703885 Securities, Commodities, Exchange 2017-05-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-23
Termination Date 2020-08-17
Section 0078
Status Terminated

Parties
Name PAUZA
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant
1402105 Other Contract Actions 2014-03-25 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-03-25
Termination Date 2014-05-19
Date Issue Joined 2014-04-29
Pretrial Conference Date 2014-05-19
Section 1332
Sub Section BC
Status Terminated

Parties
Name KCG HOLDINGS, INC.
Role Plaintiff
Name STEIN
Role Defendant
1703533 Other Statutory Actions 2017-05-11 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-11
Termination Date 2021-02-17
Date Issue Joined 2017-09-25
Section 1331
Status Terminated

Parties
Name KCG HOLDINGS, INC.
Role Plaintiff
Name KHANDEKAR
Role Defendant
1506884 Other Contract Actions 2015-08-31 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-08-31
Termination Date 2015-11-13
Date Issue Joined 2015-10-19
Section 1332
Status Terminated

Parties
Name NEXXCOM WIRELESS LLC,
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant
1503792 Other Contract Actions 2015-05-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-05-15
Termination Date 2016-05-11
Date Issue Joined 2015-07-23
Section 1332
Sub Section OC
Status Terminated

Parties
Name KCG HOLDINGS, INC.
Role Plaintiff
Name HENDERSHOT
Role Defendant
1703946 Securities, Commodities, Exchange 2017-05-24 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-24
Termination Date 2020-08-03
Section 1331
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name KCG HOLDINGS, INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

DANIEL COLEMAN

BECTON'S CUSTOM CARPENTRY, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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