Search icon

ARCHIPELAGO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: ARCHIPELAGO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Aug 2004 (21 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 WALL STREET, NEW YORK, NY, 10005, US
Mail Address: 11 WALL STREET, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCGINNESS JANET L Secretary 11 WALL STREET, NEW YORK, NY, 10005
NIEDERAUER DUNCAN L President 11 WALL STREET, NEW YORK, NY, 10005
BOYLE PATRICK Treasurer 11 WALL STREET, NEW YORK, NY, 10005
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 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-10 11 WALL STREET, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2010-03-10 11 WALL STREET, NEW YORK, NY 10005 -

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 Apr 2025

Sources: Florida Department of State