| Name: | TRADECO GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2016 (9 years ago) |
| Branch of: | TRADECO GLOBAL, INC., Illinois (Company Number CORP_62639059) |
| Entity Number: | 4933201 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 SOUTH WACKER DRIVE, SUITE 1200, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS KEITH TODD | Chief Executive Officer | 1 SOUTH WACKER DRIVE, SUITE 1200, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 1 SOUTH WACKER DRIVE, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | 222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-04-29 | Address | 222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-06-17 | 2024-01-11 | Address | 222 S RIVERSIDE PLAZA, SUITE 1100, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2016-04-20 | 2024-01-11 | Address | ATTN LEGAL DEPARTMENT, 222 S RIVERSIDE PLAZA STE 1100, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429000963 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 240111000425 | 2024-01-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-10 |
| 210617060322 | 2021-06-17 | BIENNIAL STATEMENT | 2020-04-01 |
| 160420000104 | 2016-04-20 | APPLICATION OF AUTHORITY | 2016-04-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
