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ARCHIPELAGO HOLDINGS, INC.

Company Details

Entity Name: ARCHIPELAGO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 12 Aug 2004 (20 years ago)
Date of dissolution: 24 Jan 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Jan 2013 (12 years ago)
Document Number: F04000004623
FEI/EIN Number 861075595
Address: 11 WALL STREET, NEW YORK, NY, 10005, US
Mail Address: 11 WALL STREET, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Secretary

Name Role Address
MCGINNESS JANET L Secretary 11 WALL STREET, NEW YORK, NY, 10005

President

Name Role Address
NIEDERAUER DUNCAN L President 11 WALL STREET, NEW YORK, NY, 10005

Treasurer

Name Role Address
BOYLE PATRICK Treasurer 11 WALL STREET, NEW YORK, NY, 10005

Director

Name Role Address
MCFARLAND DUNCAN Director 11 WALL STREET, NEW YORK, NY, 10005
NIEDERAUER DUNCAN Director 11 WALL STREET, NEW YORK, NY, 10005
CARTER MARSHALL L Director 11 WALL STREET, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-01-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-03-10 11 WALL STREET, NEW YORK, NY 10005 No data
CHANGE OF MAILING ADDRESS 2010-03-10 11 WALL STREET, NEW YORK, NY 10005 No data

Documents

Name Date
Withdrawal 2013-01-24
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-03-18
ANNUAL REPORT 2010-03-10
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-09-04
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-07-29
Foreign Profit 2004-08-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State