| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL COLEMAN | Chief Executive Officer | 300 VESEY STREET, NEW YORK, NY, United States, 10282 |
| 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) |
| 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 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
